General information
York Street Holdings Limited
Type: NZ Limited Company (Ltd)9429034711484
New Zealand Business Number
1645623
Company Number
Registered
Company Status
York Street Holdings Limited (issued an NZBN of 9429034711484) was incorporated on 09 Jun 2005. 4 addresses are in use by the company: 15A Tohunga Crescent, Parnell, Auckland, 1052 (type: registered, service). Level 14, Hsbc Centre, 1 Queen Street, Auckland had been their physical address, up to 27 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baxter, Geoffrey John Garland (an individual) located at Parnell, Auckland 1052. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
| 15a Tohunga Crescent, Parnell, Auckland, 1052 | Registered & service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 11 Aug 2014 |
Director | 09 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc Centre, 1 Queen Street, Auckland | Physical & registered | 09 Jun 2005 - 27 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland 1052 |
09 Jun 2005 - current |
Location
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