General information
Yarlene Holdings Limited
Type: NZ Limited Company (Ltd)9429038039997
New Zealand Business Number
867298
Company Number
Registered
Company Status
Yarlene Holdings Limited (issued an NZBN of 9429038039997) was started on 28 Jul 1997. 2 addresses are in use by the company: 9A Awarua Crescent, Orakei, Auckland, 1071 (type: physical, service). Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City had been their physical address, up to 02 Nov 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dearden, Wendy Rose (an individual) located at Auckland. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Awarua Crescent, Orakei, Auckland, 1071 | Physical & service & registered | 02 Nov 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Rose Dearden
Orakei, Auckland, 1071
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 27 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 27 Aug 2001 - 02 Nov 2004 |
| Same As Registered Office | Physical | 27 Aug 2001 - 27 Aug 2001 |
| C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 02 Nov 2004 |
| C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 27 Aug 2001 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 17 Aug 1999 - 11 Apr 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 29 Jan 1998 - 29 Jan 1998 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 29 Jan 1998 - 17 Aug 1999 |
| C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 29 Jan 1998 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearden, Wendy Rose Individual |
Auckland |
28 Jul 1997 - current |
Location
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