General information
Yottecott NZ Limited
Type: NZ Limited Company (Ltd)9429032657326
New Zealand Business Number
2151653
Company Number
Registered
Company Status
Yottecott Nz Limited (NZBN 9429032657326) was started on 09 Jul 2008. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 14 Sep 2022. Yottecott Nz Limited used other names, namely: Healthy & Sporty New Zealand Limited from 09 Jul 2008 to 01 Oct 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yamada, Yoshitaka (an individual) located at Waipawa postcode 4273. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yoshitaka Yamada
Waipawa, 4273
Address used since 07 May 2023
Greenmeadows, Napier, 4112
Address used since 20 Jul 2012
Marewa, Napier, 4110
Address used since 13 Nov 2019 |
Director | 01 Oct 2009 - current |
|
Mieko Sakaue
Taradale, Napier, 4112
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 01 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2022 - 14 Sep 2022 |
| 27 Rutherford Road, Marewa, Napier, 4110 | Physical | 12 Mar 2020 - 14 Sep 2022 |
| 7 Hamlin Place, Greenmeadows, Napier, 4112 | Physical | 30 Jul 2012 - 12 Mar 2020 |
| 121 Beach Road, Level 6, Auckland Central, 1010 | Registered | 29 Mar 2011 - 10 Aug 2022 |
| 9 White Street, Taradale, Napier | Physical | 09 Oct 2009 - 30 Jul 2012 |
| 1/41 Victoria Street West, Auckland Central | Physical | 18 Aug 2009 - 09 Oct 2009 |
| C/-kendall Wakeman, Level 1, 1 Princes Street, Auckland Central | Registered | 18 Aug 2009 - 29 Mar 2011 |
| 3/146 Fanshawe Street, Auckland | Physical & registered | 09 Jul 2008 - 18 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamada, Yoshitaka Individual |
Waipawa 4273 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sakaue, Mieko Individual |
Taradale Napier |
09 Jul 2008 - 27 Jun 2010 |
Location
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