General information
Y B Park Limited
Type: NZ Limited Company (Ltd)9429031408042
New Zealand Business Number
3074766
Company Number
Registered
Company Status
Y B Park Limited (issued an NZ business identifier of 9429031408042) was launched on 24 Aug 2010. 4 addresses are currently in use by the company: 9 Francella Street, Bromley, Christchurch, 8062 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 04 Oct 2017. Y B Park Limited used other names, namely: Conqueror International Limited from 24 Aug 2010 to 15 May 2018. 82645 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 82645 shares (100 per cent of shares), namely:
Bills Holdings Limited (an entity) located at Bromley, Christchurch postcode 8062. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Oct 2017 |
| 9 Francella Street, Bromley, Christchurch, 8062 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor James Bills
Cashmere, Christchurch, 8022
Address used since 13 Mar 2014 |
Director | 24 Mar 2011 - current |
|
Ross John Le Breton
Mairehau, Christchurch, 8052
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 31 May 2015 |
|
Samantha Marilyn Berry
Bishopdale, Christchurch, 8053
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 25 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 04 Oct 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 26 Jun 2013 - 14 Nov 2016 |
| Pwc, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 31 May 2012 - 14 Nov 2016 |
| 9 Francella Street, Bromley, Christchurch, 8062 | Registered | 04 Apr 2011 - 31 May 2012 |
| 9 Francella Street, Bromley, Christchurch, 8062 | Physical | 04 Apr 2011 - 26 Jun 2013 |
| 340 Sawyers Arms Road, Bishopdale, Christchurch, 8053 | Physical & registered | 24 Aug 2010 - 04 Apr 2011 |
Financial Data
Financial info
82645
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 82645
| Shareholder Name | Address | Period |
|---|---|---|
|
Bills Holdings Limited Shareholder NZBN: 9429048847322 Entity (NZ Limited Company) |
Bromley Christchurch 8062 |
05 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bills, Trevor James Individual |
Bromley Christchurch 8062 |
24 Mar 2011 - 10 Sep 2012 |
|
Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 Entity |
Christchurch Central Christchurch 8013 |
10 Sep 2012 - 05 Feb 2021 |
|
Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 Entity |
Christchurch Central Christchurch 8013 |
03 Jul 2014 - 05 Feb 2021 |
|
Le Breton, Ross John Individual |
Mairehau Christchurch 8052 |
04 Feb 2015 - 19 Feb 2018 |
|
Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 Entity |
Christchurch Central Christchurch 8013 |
10 Sep 2012 - 05 Feb 2021 |
|
Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 Entity |
Christchurch Central Christchurch 8013 |
10 Sep 2012 - 05 Feb 2021 |
|
Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 Entity |
Christchurch Central Christchurch 8013 |
03 Jul 2014 - 05 Feb 2021 |
|
Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 Entity |
Christchurch Central Christchurch 8013 |
03 Jul 2014 - 05 Feb 2021 |
|
Le Breton, Helen Alice Individual |
Mairehau Christchurch 8052 |
04 Feb 2015 - 19 Feb 2018 |
|
Samantha Marilyn Berry Director |
Bishopdale Christchurch 8053 |
24 Aug 2010 - 24 Mar 2011 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
10 Sep 2012 - 23 Jun 2014 | |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
10 Sep 2012 - 23 Jun 2014 | |
|
Berry, Samantha Marilyn Individual |
Bishopdale Christchurch 8053 |
24 Aug 2010 - 24 Mar 2011 |
Ultimate Holding Company
| Effective Date | 14 Sep 2021 |
| Name | Bills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8145504 |
| Country of origin | NZ |
| Address |
9 Francella Street Bromley Christchurch 8062 |
Location
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