Ysan Investments Limited, a registered company, was launched on 08 Apr 2016. 9429042285595 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Robert Andrew Dalziel - an active director whose contract began on 03 Jul 2023,
Nicola Anne Field - an inactive director whose contract began on 08 Apr 2016 and was terminated on 03 Jul 2023.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 183 Hawksburn Road, Rd 2, Cromwell, 9384 (type: physical, registered).
Ysan Investments Limited had been using The Forge, Level 2, 20 Athol Street, Queenstown as their physical address until 30 Jul 2019.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand
Physical & registered address used from 08 Apr 2016 to 30 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Field, Nicola Anne |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Director | Field, Nicola Anne |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Entity (NZ Limited Company) | Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 |
Christchurch Central Christchurch 8011 New Zealand |
08 Apr 2016 - |
Individual | Dalziel, Robert Andrew |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Field, Nicola Anne |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Director | Field, Nicola Anne |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dalziel, Robert Andrew |
Rd 2 Cromwell 9384 New Zealand |
08 Apr 2016 - |
Robert Andrew Dalziel - Director
Appointment date: 03 Jul 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 03 Jul 2023
Nicola Anne Field - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 03 Jul 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 20 Jul 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Apr 2016
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