General information

Yarrum Holdings Limited

Type: NZ Limited Company (Ltd)
9429033160863
New Zealand Business Number
1980820
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Yarrum Holdings Limited (issued a New Zealand Business Number of 9429033160863) was registered on 29 Aug 2007. 3 addresses are in use by the company: 316 Harbourside Drive, Karaka, Papakura, 2113 (type: office, physical). 8 Athenry Place, Howick, Auckland had been their registered address, up until 01 Dec 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Thwaites, Elizabeth (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thwaites, Murray Allan (an individual) - located at Karaka, Papakura. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Thwaites, Elizabeth, located at Karaka, Papakura (an individual),
Thwaites, Murray Allan, located at Karaka, Papakura (an individual). "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Yarrum Holdings Limited. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
316 Harbourside Drive, Karaka, Papakura, 2113 Office unknown
316 Harbourside Drive, Karaka, Papakura, 2113 Registered 01 Dec 2015
316 Harbourside Drive, Karaka, Papakura, 2113 Physical & service 18 Oct 2016
Contact info
64 9 2744924
Phone (Phone)
info@thechocolatecakecompany.co.nz
Email
Directors
Name and Address Role Period
Elizabeth Thwaites
Karaka, Papakura, 2113
Address used since 21 Aug 2015
Director 29 Aug 2007 - current
Addresses
Principal place of activity
316 Harbourside Drive , Karaka , Papakura , 2113
Previous address Type Period
8 Athenry Place, Howick, Auckland Registered 29 Aug 2007 - 01 Dec 2015
8 Athenry Place, Howick, Auckland Physical 29 Aug 2007 - 18 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thwaites, Elizabeth
Individual
Karaka
Papakura
2113
29 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thwaites, Murray Allan
Individual
Karaka
Papakura
2113
24 Oct 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Thwaites, Elizabeth
Individual
Karaka
Papakura
2113
29 Aug 2007 - current
Thwaites, Murray Allan
Individual
Karaka
Papakura
2113
24 Oct 2007 - current
Location
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