General information

Y B L Limited

Type: NZ Limited Company (Ltd)
9429035999515
New Zealand Business Number
1299824
Company Number
Registered
Company Status

Y B L Limited (issued an NZBN of 9429035999515) was started on 05 May 2003. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their physical address, until 20 May 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Thomson, Jandy Maree (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Thomson, Douglas Bruce (an individual) - located at Northcote, Auckland. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 08 May 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 20 May 2015
Directors
Name and Address Role Period
Douglas Bruce Thomson
Northcote, Auckland, 0627
Address used since 22 Jun 2004
Director 05 May 2003 - current
Jandy Maree Thomson
Northcote, Auckland, 0627
Address used since 15 Feb 2005
Director 15 Feb 2005 - current
Jandy Maree Shaw
Northcote, Auckland,
Address used since 22 Jun 2004
Director 05 May 2003 - 15 Feb 2005
Addresses
Previous address Type Period
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 23 Mar 2012 - 20 May 2015
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 23 Mar 2012 - 08 May 2014
C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 Physical & registered 30 Apr 2010 - 23 Mar 2012
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 03 May 2006 - 30 Apr 2010
C/- Ross Melville Pkf, 2b William Pickering Drive, North Harbour, Auckland Registered & physical 05 May 2003 - 03 May 2006
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Jandy Maree
Individual
Northcote
Auckland
05 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Douglas Bruce
Individual
Northcote
Auckland
05 May 2003 - current
Location
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