General information

Yakal Investments Company Limited

Type: NZ Limited Company (Ltd)
9429036021345
New Zealand Business Number
1294053
Company Number
Registered
Company Status

Yakal Investments Company Limited (NZBN 9429036021345) was started on 05 May 2003. 2 addresses are in use by the company: 1 Keppoch Court, Dannemora, Auckland, 2016 (type: physical, registered). 4 Nordon Place, Remuera, Auckland had been their physical address, until 14 Mar 2017. 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 11400 shares (38 per cent of shares), namely:
Noblejas, Antonio (an individual) located at Dannemora, Auckland postcode 2016,
Noblejas, Corazon (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (exactly 3600 shares); it includes
Dignadice, Samuel Katigbac (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (11400 shares, 38%) belongs to 2 entities, namely:
Pascual, Rene, located at Remuera, Auckland (an individual),
Pascual, Beatriz, located at Remuera (an individual). The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
1 Keppoch Court, Dannemora, Auckland, 2016 Physical & registered & service 14 Mar 2017
Directors
Name and Address Role Period
Antonio Noblejas
Dannemora, Auckland, 2016
Address used since 05 Apr 2016
Director 05 May 2003 - current
Rene Pascual
Remuera, Auckland, 1050
Address used since 14 May 2010
Director 05 May 2003 - 19 Sep 2015
Samuel Katigbac Dignadice
Remuera, Auckland, 1050
Address used since 05 Mar 2004
Director 05 May 2003 - 01 Apr 2012
Addresses
Previous address Type Period
4 Nordon Place, Remuera, Auckland, 1050 Physical & registered 02 Mar 2009 - 14 Mar 2017
Three Kings Plaza, 536 Mt Albert Rd, Mt Roskill, Auckland, New Zealand Physical 22 Feb 2005 - 02 Mar 2009
Blockbuster Video,, Three Kings Plaza, 536 Mt Albert Rd Mt Roskill, Auckland, New Zealand Physical 22 Feb 2005 - 22 Feb 2005
Blockbuster Video, Three Kings Plaza, 536 Mt Albert Rd Mt Roskill, Auckland, New Zealand Registered 22 Feb 2005 - 02 Mar 2009
Three Kings Plaza, 536 Mt Albert Rd, Mt Roskill, Auckland, New Zealand Registered 22 Feb 2005 - 22 Feb 2005
80 Redoubt Rd, Manukau City, New Zealand Physical & registered 05 May 2003 - 22 Feb 2005
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
05 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11400
Shareholder Name Address Period
Noblejas, Antonio
Individual
Dannemora
Auckland
2016
05 May 2003 - current
Noblejas, Corazon
Individual
Dannemora
Auckland
2016
05 May 2003 - current
Shares Allocation #2 Number of Shares: 3600
Shareholder Name Address Period
Dignadice, Samuel Katigbac
Individual
Auckland
1050
05 Mar 2004 - current
Shares Allocation #3 Number of Shares: 11400
Shareholder Name Address Period
Pascual, Rene
Individual
Remuera
Auckland
1050
05 May 2003 - current
Pascual, Beatriz
Individual
Remuera
05 May 2003 - current
Shares Allocation #4 Number of Shares: 3600
Shareholder Name Address Period
Dignadice, Corazon Victorino
Individual
Parnell
Auckland
1052
19 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Dignadice, Corazon Victorino
Individual
Remuera
Auckland
05 Mar 2004 - 27 Jun 2010
Location