General information
Your Publications Limited
Type: NZ Limited Company (Ltd)9429032467215
New Zealand Business Number
2193081
Company Number
Registered
Company Status
Your Publications Limited (issued an NZ business number of 9429032467215) was launched on 27 Nov 2008. 4 addresses are in use by the company: Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland (type: physical, service). Unit B -Basement, 14-22 Triton Drive, Mairangi Bay, Auckland had been their physical address, until 15 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33-35 Apollo Drive, Mairangi Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2008 |
| 33-35 Apollo Drive, Mairangi Bay, Auckland | Registered | 27 Nov 2008 |
| Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland | Physical & service | 15 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Rd 2, Cromwell, 9384
Address used since 31 Oct 2011 |
Director | 27 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B -basement, 14-22 Triton Drive, Mairangi Bay, Auckland | Physical | 27 Nov 2008 - 15 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, John Individual |
Remuera Auckland 1050 |
27 Nov 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Velocity Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044239 |
| Country of origin | NZ |
| Address |
Unit 13 33-35 Apollo Drive Rosedale, Auckland 0632 |
Location
Companies nearby
 |
Tierra Creative Limited Unit 13 |
|
Ip Investors Limited Unit 13 |
|
Pacific Alpacas Limited Unit 13 |
|
Velocity Partners Limited Unit 13 |
|
Electronic Publishing Limited Unit 13 |
|
Kinetiq Limited Unit 13 |