General information
Yorgen Holdings Limited
Type: NZ Limited Company (Ltd)9429038974588
New Zealand Business Number
550154
Company Number
Registered
Company Status
Yorgen Holdings Limited (issued a business number of 9429038974588) was launched on 03 Jul 1992. 2 addresses are currently in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 13 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Butler, David (an individual) located at Days Bay, Lower Hutt. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 05 Apr 2016 |
Director | 20 Jun 2003 - current |
|
Richard John Clark
Lower Hutt,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 20 Jun 2003 |
|
Brian Arthur Bray
Lower Hutt,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 24 Dec 1992 |
|
Anthony John Schumacher
Karori, Wellington,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 24 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 02 Apr 2014 - 13 Mar 2018 |
| Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 | Registered & physical | 09 Jun 2011 - 02 Apr 2014 |
| Level 7, Featherston House, 119 Featherston Street, Wellington | Registered & physical | 17 Mar 2009 - 09 Jun 2011 |
| Sherwin Chan & Walshe Ltd, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt | Registered | 22 Apr 2004 - 17 Mar 2009 |
| C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Registered | 20 Jun 2003 - 22 Apr 2004 |
| C/- Sherwin Chan & Walshe, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt | Physical | 20 Jun 2003 - 17 Mar 2009 |
| 69 Rutherford Street, Lower Hutt | Physical | 27 Apr 1995 - 20 Jun 2003 |
| 7th Floor,, Tower Building,, 50-64 Customhouse Quay,, Wewllington. | Registered | 27 Jan 1993 - 20 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, David Individual |
Days Bay Lower Hutt |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard John Individual |
Lower Hutt |
15 Apr 2004 - 15 Apr 2004 |
Location
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