General information
Yelas & Son Limited
Type: NZ Limited Company (Ltd)9429040682372
New Zealand Business Number
61502
Company Number
Registered
Company Status
Yelas & Son Limited (NZBN 9429040682372) was incorporated on 01 Jun 1967. 2 addresses are in use by the company: 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 (type: registered, physical). Yelas & Son Limited used more aliases, namely: Yelas & Wakem Limited from 01 Jun 1967 to 19 Aug 1968. 76000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 38000 shares (50% of shares), namely:
Yelas, Apolonia Catharina Maria (a director) located at Henderson Valley, Waitakere postcode 0612. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Registered & physical & service | 01 Jul 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Apolonia Catharina Maria Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010 |
Director | 12 Apr 1988 - current |
|
Aplonia Catherena Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010 |
Director | 12 Apr 1988 - current |
|
Stephen Glen Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010 |
Director | 21 Apr 1988 - 19 Apr 2023 |
|
Laurence Kingswell Tucker
Kohimarama,
Address used since 21 Apr 1988 |
Director | 21 Apr 1988 - 28 Jun 1993 |
Financial Data
Financial info
76000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelas, Apolonia Catharina Maria Director |
Henderson Valley Waitakere 0612 |
29 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelas, Stephan Glen Individual |
Henderson |
01 Jun 1967 - 29 Nov 2023 |
|
Yelas, Aplonia Catherena Individual |
Henderson |
01 Jun 1967 - 29 Nov 2023 |
Location
Companies nearby
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Pleasant Valley Wines Limited 322 Henderson Valley Road |
|
Flying Fox Menswear Limited 367 Henderson Valley Road |
|
Spiritual Assembly Of The Baha'is Of Whangarei District C/- National Spiritual Assembly |
|
Valley Utility Management Limited 308 Henderson Valley Road |
|
Kiwi Valley Farm Park Limited 308 Henderson Valley Road |
|
Auto Touch Limited 300 Henderson Valley Road |