Yourqs Limited
Type: NZ Limited Company (Ltd)Yourqs Limited (New Zealand Business Number 9429039594341) was registered on 17 Sep 1987. 3 addresses are currently in use by the company: 81 Frederick Street, Hillsborough, Auckland, 1042 (type: office, physical). 81 Frederick Street, Hillsborough, Auckland had been their registered address, up until 13 May 2020. Yourqs Limited used other names, namely: Cortac Corporation Limited from 17 Sep 1987 to 19 Dec 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Yourqs Group Limited (an entity) located at Onehunga, Auckland postcode 1643. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clements, Nicholas Alexander Stephen (a director) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clements, Robyn Jean Farlane, located at Hillsborough, Auckland (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Frederick Street, Hillsborough, Auckland, 1042 | Office | unknown |
| Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 | Physical & registered & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Alexander Stephen Clements
Hillsborough, Auckland, 1042
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - current |
|
Jeanette Marjorie Wright
Killara, Sydney, nsw2071
Address used since 01 Sep 2011 |
Director | 11 Jul 1991 - 23 Mar 2016 |
| 81 Frederick Street , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 81 Frederick Street, Hillsborough, Auckland, 1042 | Registered & physical | 25 May 2009 - 13 May 2020 |
| 316 Richmond Road, Grey Lynn, Auckland | Registered | 10 Aug 2000 - 25 May 2009 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Physical | 10 Aug 2000 - 25 May 2009 |
| 316 Richmond Road, Grey Lynn, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 2 Rosemary Avenue, Forest Hill, Auckland | Registered | 07 Aug 1991 - 10 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yourqs Group Limited Shareholder NZBN: 9429047158849 Entity (NZ Limited Company) |
Onehunga Auckland 1643 |
05 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Nicholas Alexander Stephen Director |
Hillsborough Auckland 1042 |
08 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Robyn Jean Farlane Individual |
Hillsborough Auckland 1042 |
08 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Robyn Jean Farlane Individual |
Hillsborough Auckland 1042 |
27 Nov 2018 - 05 May 2020 |
|
Wright, Jeanette Marjorie Individual |
Killara Sydney nsw2071 |
26 May 2006 - 26 Apr 2016 |
|
Clements, Robyn Jean Farlane Individual |
Hillsborough Auckland 1042 |
27 Nov 2018 - 05 May 2020 |
|
Wright, Jeanette Marjorie Individual |
1 Albany Road Central Hong Kong |
17 Sep 1987 - 26 May 2006 |
|
Clements, Nicholas Alexander Stephen Individual |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
|
Clements, Nicholas Alexander Stephen Individual |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
|
Clements, Nicholas Alexander Stephen Individual |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
Ultimate Holding Company
| Effective Date | 04 May 2020 |
| Name | Yourqs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7149694 |
| Country of origin | NZ |
| Address |
81 Frederick Street Hillsborough Auckland 1042 |
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