Yelsap One Investments Limited
Type: NZ Limited Company (Ltd)Yelsap One Investments Limited (issued an NZ business identifier of 9429033771649) was registered on 08 Nov 2006. 5 addresess are currently in use by the company: 69B Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland had been their registered address, up to 20 Dec 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pasley, Thomas Anthony (an individual) located at Mairangi Bay, Auckland postcode 0630. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Yelsap One Investments Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 33570, Takapuna, Auckland, 0740 | Postal | 04 Nov 2019 |
| 69b Kowhai Road, Mairangi Bay, Auckland, 0630 | Office & delivery | 10 Dec 2021 |
| 69b Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Anthony Pasley
Mairangi Bay, Auckland, 0630
Address used since 20 Dec 2021
Browns Bay, Auckland, 0630
Address used since 13 Sep 2019
Takapuna, Auckland, 0622
Address used since 21 Jul 2016
Browns Bay, Auckland, 0630
Address used since 03 Oct 2018 |
Director | 08 Nov 2006 - current |
|
Jane Patricia Pasley Walsh
Northcote,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 21 Aug 2009 |
| 69b Kowhai Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Registered & physical | 12 Nov 2019 - 20 Dec 2021 |
| Unit 9 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Registered & physical | 19 Oct 2017 - 12 Nov 2019 |
| 8 Bracken Avenue, Takapuna, Auckland, 0622 | Registered & physical | 29 Jul 2016 - 19 Oct 2017 |
| 3a Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 06 May 2016 - 29 Jul 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 06 May 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 02 Aug 2011 - 31 Oct 2013 |
| Paraoanui, Sawyer Road, Rd 1, Mangonui | Registered & physical | 08 Nov 2006 - 02 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasley, Thomas Anthony Individual |
Mairangi Bay Auckland 0630 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasley Walsh, Jane Patricia Individual |
Northcote |
08 Nov 2006 - 08 Nov 2006 |
 |
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