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General information

Yildiz Investments Limited

Type: NZ Limited Company (Ltd)
9429034896037
New Zealand Business Number
1610005
Company Number
Registered
Company Status

Yildiz Investments Limited (issued an NZ business number of 9429034896037) was started on 09 Mar 2005. 2 addresses are in use by the company: 85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 10 Jun 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Yildiz, Slavka (an individual) located at Cbd, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Yildiz, Slavka (an individual) - located at Cbd, Auckland,
Yildiz, Metin (an individual) - located at Cbd, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yildiz, Metin, located at Cbd, Auckland (an individual). Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 Registered & physical & service 10 Jun 2020
Last updated:
Directors
Name and Address Role Period
Metin Yildiz
Cbd, Auckland, 1010
Address used since 31 May 2021
St Heliers, Auckland, 1071
Address used since 11 Dec 2013
Director 09 Mar 2005 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 28 Jun 2011 - 10 Jun 2020
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 09 Jun 2010 - 28 Jun 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical & registered 14 Jun 2006 - 09 Jun 2010
L 2, 161 Manukau Road, Epsom, Auckland Registered & physical 09 Mar 2005 - 14 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yildiz, Slavka
Individual 		Cbd
Auckland
1010 		26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yildiz, Slavka
Individual 		Cbd
Auckland
1010 		26 Jul 2010 - current
Yildiz, Metin
Individual 		Cbd
Auckland
1010 		09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yildiz, Metin
Individual 		Cbd
Auckland
1010 		07 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Hepozden, Kubilay
Individual 		7 Cheverton Place
Kohimarama, Auckland
 09 Mar 2005 - 27 Jun 2010
Vn Trustees Limited
Shareholder NZBN: 9429033926933
Company Number: 1855539
Entity 		30 Nov 2006 - 26 Jul 2010
Vn Trustees Limited
Shareholder NZBN: 9429033926933
Company Number: 1855539
Entity 		30 Nov 2006 - 26 Jul 2010
Location
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