General information

Ys Shelf Company Limited

Type: NZ Limited Company (Ltd)
9429031431811
New Zealand Business Number
3054545
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Ys Shelf Company Limited (issued a business number of 9429031431811) was incorporated on 04 Aug 2010. 2 addresses are currently in use by the company: 32 Goffe Drive, Haruru, Haruru, 0204 (type: registered, physical). 9A Reyburn Street, Whangarei, Whangarei had been their registered address, until 29 Sep 2022. Ys Shelf Company Limited used other aliases, namely: Yorke Stone & Associates (Nld) Limited from 26 Nov 2013 to 26 Mar 2018, Gk Accounting (Nld) Limited (04 Aug 2010 to 26 Nov 2013). 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Yorke, Daniel Paul (an individual) located at Haruru, Haruru postcode 0204. "Accounting service" (ANZSIC M693220) is the category the ABS issued Ys Shelf Company Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
32 Goffe Drive, Haruru, Haruru, 0204 Registered & physical & service 29 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel Paul Yorke
Haruru, Haruru, 0204
Address used since 14 Feb 2022
One Tree Point, One Tree Point, 0118
Address used since 21 Jun 2011
Director 21 Jun 2011 - current
Michael Anthony Stone
Rd 10, Whangarei, 0170
Address used since 09 Sep 2014
Director 05 Jun 2013 - 30 Jul 2017
Shane Galpin
Kamo, Kamo, 0112
Address used since 03 Mar 2011
Director 04 Aug 2010 - 12 Aug 2013
Ballu Khan
Highland Park, Manukau, 2010
Address used since 04 Aug 2010
Director 04 Aug 2010 - 13 Dec 2012
Addresses
Previous address Type Period
9a Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 16 Feb 2017 - 29 Sep 2022
Unit 3, 3 Dent Street, Whangarei, Whangarei, 0110 Physical & registered 15 Apr 2014 - 16 Feb 2017
35 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 09 Aug 2013 - 15 Apr 2014
23 Aviemore Drive, Highland Park, Manukau, 2010 Physical & registered 04 Aug 2010 - 09 Aug 2013
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
Yorke, Daniel Paul
Individual
Haruru
Haruru
0204
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Gk Accounting Northland Limited
Shareholder NZBN: 9429030208254
Company Number: 4458432
Entity
Haruru
Haruru
0204
17 Jul 2013 - 19 Mar 2024
Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Entity
04 Aug 2010 - 17 Jul 2013
Khan, Ballu
Individual
Highland Park
Manukau
2010
05 Apr 2011 - 17 Jul 2013
Yorke, Charlie Bernard
Individual
One Tree Point
One Tree Point
0118
25 May 2011 - 25 Jan 2012
Shane Galpin
Director
Kamo
Kamo
0112
05 Apr 2011 - 17 Jul 2013
Ballu Khan
Director
Highland Park
Manukau
2010
05 Apr 2011 - 17 Jul 2013
Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Entity
04 Aug 2010 - 17 Jul 2013
Galpin, Shane
Individual
Kamo
Kamo
0112
05 Apr 2011 - 17 Jul 2013
Location
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