General information
Yq (nz) Limited
Type: NZ Limited Company (Ltd)9429030573062
New Zealand Business Number
3932958
Company Number
Registered
Company Status
M694045 - Loyalty Card Administration Service
Industry classification codes with description
Yq (Nz) Limited (NZBN 9429030573062) was incorporated on 06 Aug 2012. 3 addresses are currently in use by the company: 86 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Inigo Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Loyalty card administration service" (ANZSIC M694045) is the classification the Australian Bureau of Statistics issued to Yq (Nz) Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Aug 2012 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 06 Sep 2023 |
Contact info
64 21 999660
Phone (Phone)
frazer@yq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
frazer@yq.co.nz
Email
www.yq.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Paranihi
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2021
Rd 4, Warkworth, 0984
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Frazer Parkinson
Ellerslie, Auckland, 1051
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inigo Limited Shareholder NZBN: 9429030970014 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inigo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3526171 |
| Country of origin | NZ |
Location
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