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General information

Yada Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429037812935
New Zealand Business Number
914671
Company Number
Registered
Company Status

Yada Holdings No. 1 Limited (NZBN 9429037812935) was launched on 30 Jun 1998. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 12 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Falkenstein, Anthony Edwin (an individual) located at Misson Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland. Our information was updated on 20 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009
Director 31 Aug 1998 - current
Heather Jeanette Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009
Director 31 Aug 1998 - current
Linda Lowe
Greenlane, Auckland,
Address used since 30 Jun 1998
Director 30 Jun 1998 - 31 Aug 1998
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 25 Feb 2013 - 12 Oct 2018
4th Floor, 70 Shortland Street, Auckland Physical 30 Sep 1998 - 25 Feb 2013
4th Floor, 70 Shortland Street, Auckland 1 Registered 30 Sep 1998 - 25 Feb 2013
58 Wheturangi Road, Greenlane, Auckland Physical & registered 30 Sep 1998 - 30 Sep 1998
Mabee Halstead & Kiddle, Chartered Accountants, 4th Floor, 70 Shortland Str, Auckland 1 Physical 30 Sep 1998 - 30 Sep 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Falkenstein, Anthony Edwin
Individual 		Misson Bay
Auckland
 30 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Falkenstein, Heather Jeanette
Individual 		Mission Bay
Auckland
 30 Jun 1998 - current
Location
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