Yacscompany 1 Limited
Type: NZ Limited Company (Ltd)Yacscompany 1 Limited (New Zealand Business Number 9429031948340) was registered on 25 Sep 2009. 2 addresses are in use by the company: Suite 1, 21 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). 22A Redwood Crescent, Hurdon, New Plymouth had been their registered address, up until 13 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Sullivan, Clinton James (an individual) located at Cottesloe, Western Australia postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anderson, Yvonne Claire (an individual) - located at Cottesloe, Western Australia. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Redwood Crescent, Hurdon, New Plymouth, 4310 | Physical | 23 Sep 2021 |
| Suite 1, 21 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Claire Anderson
Cottesloe, Western Australia, 6011
Address used since 05 Dec 2023
Hurdon, New Plymouth, 4310
Address used since 28 Sep 2015 |
Director | 25 Sep 2009 - current |
|
Clinton James Sullivan
Cottesloe, Western Australia, 6011
Address used since 05 Dec 2023
Hurdon, New Plymouth, 4310
Address used since 28 Sep 2015 |
Director | 25 Sep 2009 - current |
|
Michael Sean Sullivan
Remuera, Auckland, 1050
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 22a Redwood Crescent, Hurdon, New Plymouth, 4310 | Registered & service | 23 Sep 2021 - 13 Dec 2023 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 25 Oct 2018 - 23 Sep 2021 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 25 Sep 2009 - 25 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Clinton James Individual |
Cottesloe Western Australia 6011 |
25 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Yvonne Claire Individual |
Cottesloe Western Australia 6011 |
25 Sep 2009 - current |
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