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General information

Yarg Saltaire Limited

Type: NZ Limited Company (Ltd)
9429036386444
New Zealand Business Number
1229834
Company Number
Registered
Company Status

Yarg Saltaire Limited (issued a business number of 9429036386444) was launched on 24 Sep 2002. 2 addresses are currently in use by the company: 54 William Bayes Place, Red Beach, 0932 (type: physical, registered). 8 Cammish Lane, Orewa, Orewa had been their registered address, until 23 Jul 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Gray, Leanne Michelle (an individual) - located at Red Beach, Red Beach. Our information was last updated on 01 Apr 2024.

Current address Type Used since
54 William Bayes Place, Red Beach, 0932 Physical & registered & service 23 Jul 2012
Last updated:
Directors
Name and Address Role Period
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 26 Apr 2010
Director 24 Sep 2002 - current
Addresses
Previous address Type Period
8 Cammish Lane, Orewa, Orewa, 0931 Registered & physical 15 Sep 2011 - 23 Jul 2012
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & registered 02 Jun 2011 - 15 Sep 2011
Level 3, 12 Huron Street, Takapuna Physical & registered 25 Sep 2006 - 02 Jun 2011
3a Saltaire Cresent, Waterview, Auckland Physical & registered 12 Apr 2005 - 25 Sep 2006
Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland Registered & physical 24 Sep 2002 - 12 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Gray, Geoffrey Stuart
Individual 		Red Beach
Red Beach
0932 		24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gray, Leanne Michelle
Individual 		Red Beach
Red Beach
0932 		24 Sep 2002 - current
Location
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