General information
York Invest NZ Limited
Type: NZ Limited Company (Ltd)9429042099734
New Zealand Business Number
5860967
Company Number
Registered
Company Status
York Invest Nz Limited (issued a New Zealand Business Number of 9429042099734) was registered on 04 Dec 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Schmidt, Patricia (an individual) located at New York postcode 10012. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 01 Apr 2022 |
|
Matthias Jenzer
Uerikon, 8713
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 27 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Dec 2015 - 15 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Patricia Individual |
New York 10012 |
16 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilnom Limited Company Number: 2064999 Other |
04 Dec 2015 - 16 Dec 2016 | |
|
Quilnom Limited Company Number: 2064999 Other |
04 Dec 2015 - 16 Dec 2016 |
Location
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