General information
Y And S Limited
Type: NZ Limited Company (Ltd)9429034209141
New Zealand Business Number
1795308
Company Number
Registered
Company Status
Y and S Limited (New Zealand Business Number 9429034209141) was started on 05 Apr 2006. 4 addresses are in use by the company: 101 Te Kohanga Road, Tauranga, 3179 (type: physical, registered). 2466 Great South Road, Pokeno, Auckland had been their physical address, up to 20 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jones, Shirley Christina (an individual) located at Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tester, Yvonne Patricia (an individual) - located at Tauranga. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2466 Great South Road, Pokeno, Auckland, 2472 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2013 |
| 101 Te Kohanga Road, Tauranga, 3179 | Physical & registered & service | 20 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Patricia Tester
Tauranga, 3179
Address used since 01 Nov 2015 |
Director | 05 Apr 2006 - current |
|
Shirley Christina Jones
Pokeno, Auckland, 2472
Address used since 01 Nov 2015
Tauranga, 3179
Address used since 01 Nov 2015 |
Director | 05 Apr 2006 - current |
|
Yvonne Tester
Pokeno, Auckland, 2472
Address used since 01 Nov 2015
Tauranga, 3179
Address used since 01 Nov 2015 |
Director | 05 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2466 Great South Road, Pokeno, Auckland, 2472 | Physical & registered | 26 Mar 2013 - 20 Sep 2017 |
| 2466 Great South Road, Pokeno | Physical & registered | 31 Aug 2007 - 26 Mar 2013 |
| 280 Richmond Road, Ponsonby | Physical & registered | 05 Apr 2006 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Shirley Christina Individual |
Tauranga 3179 |
05 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tester, Yvonne Patricia Individual |
Tauranga 3179 |
05 Apr 2006 - current |
Location
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