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General information

Yelrae Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033216232
New Zealand Business Number
1971433
Company Number
Registered
Company Status

Yelrae Enterprises Limited (New Zealand Business Number 9429033216232) was started on 30 Jul 2007. 2 addresses are currently in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). C/- First Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Sep 2018. Yelrae Enterprises Limited used other names, namely: Tairua Dive & Fishinn Limited from 30 Jul 2007 to 08 Apr 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Moore, Hayden Connor (an individual) located at Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Earley, Donna Maree (an individual) - located at Rd 4, Taupo. Our information was last updated on 27 Mar 2024.

Current address Type Used since
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 18 Sep 2018
Last updated:
Directors
Name and Address Role Period
Donna Maree Earley
Rd 4, Taupo, 3384
Address used since 01 Oct 2023
Kawana Island, Queensland, 4575
Address used since 12 Oct 2021
Caloundra, Queensland, 4551
Address used since 01 Jan 1970
Buderim, Queensland, 4556
Address used since 01 Jan 1970
Buderim, Queensland, 4556
Address used since 01 Jan 1970
Kawana Island, Queensland, 4575
Address used since 11 Dec 2013
Director 30 Jul 2007 - current
David John Earley
Caloundra, Queensland, 4551
Address used since 01 Jan 1970
Buderim, Queensland, 4556
Address used since 01 Jan 1970
Buderim, Queensland, 4556
Address used since 01 Jan 1970
Kawana Island, Queensland, 4575
Address used since 11 Dec 2013
Director 30 Jul 2007 - 08 Aug 2019
Addresses
Previous address Type Period
C/- First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 16 Sep 2011 - 18 Sep 2018
6 Diamond Drive, Tairua 3508 Physical & registered 30 Jul 2007 - 16 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Moore, Hayden Connor
Individual 		Tairua
3508 		08 Aug 2019 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Earley, Donna Maree
Individual 		Rd 4
Taupo
3384 		30 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Earley, David John
Individual 		Kawana Island
Queensland
4575 		30 Jul 2007 - 08 Aug 2019
Location
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