General information
York Energy Group Limited
Type: NZ Limited Company (Ltd)9429030671485
New Zealand Business Number
3818936
Company Number
Registered
Company Status
York Energy Group Limited (NZBN 9429030671485) was launched on 10 May 2012. 3 addresses are in use by the company: Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: postal, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Shaw, David (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Shaw, David (an individual) - located at Island Bay, Wellington,
David Shaw (an other) - located at Island Bay, Wellington. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 May 2012 |
| Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Postal | 30 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Philip Matheoda
Chatswood, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Angus Donald Mann
Blenheim, 7272
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
|
Stephen Gary Lunn
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2024 |
Director | 30 Jul 2024 - current |
|
Stephen Lunn
Auckland, 1071
Address used since 10 May 2012 |
Director | 10 May 2012 - 31 Jul 2017 |
|
Max Maxwell
New Orleans, Louisiana, 70118
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 01 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Individual |
Island Bay Wellington 6023 |
10 May 2012 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Individual |
Island Bay Wellington 6023 |
10 May 2012 - current |
|
David Shaw Other (Other) |
Island Bay Wellington 6023 |
22 Nov 2016 - current |
Location
Companies nearby
 |
Fhf Securities (a'asia) Limited Suite 3, 58 Surrey Crescent |
|
Lorand Limited Suite 3, 58 Surrey Crescent |
|
Dementia Auckland Charitable Trust Level 1, Suite 4 |
|
Charlotte Museum Trust 6/58 Surrey Crescent |
|
Dementia New Zealand Charitable Trust Level 1, Suite 4 |
|
The Dementia Auckland Foundation Limited Level 4, Suite 5 |