Ys Shelf Company Limited (issued a business number of 9429031431811) was incorporated on 04 Aug 2010. 2 addresses are currently in use by the company: 32 Goffe Drive, Haruru, Haruru, 0204 (type: registered, physical). 9A Reyburn Street, Whangarei, Whangarei had been their registered address, until 29 Sep 2022. Ys Shelf Company Limited used other aliases, namely: Yorke Stone & Associates (Nld) Limited from 26 Nov 2013 to 26 Mar 2018, Gk Accounting (Nld) Limited (04 Aug 2010 to 26 Nov 2013). 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Yorke, Daniel Paul (an individual) located at Haruru, Haruru postcode 0204. "Accounting service" (ANZSIC M693220) is the category the ABS issued Ys Shelf Company Limited. Our data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Goffe Drive, Haruru, Haruru, 0204 | Registered & physical & service | 29 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Daniel Paul Yorke
Haruru, Haruru, 0204
Address used since 14 Feb 2022
One Tree Point, One Tree Point, 0118
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
Michael Anthony Stone
Rd 10, Whangarei, 0170
Address used since 09 Sep 2014 |
Director | 05 Jun 2013 - 30 Jul 2017 |
Shane Galpin
Kamo, Kamo, 0112
Address used since 03 Mar 2011 |
Director | 04 Aug 2010 - 12 Aug 2013 |
Ballu Khan
Highland Park, Manukau, 2010
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 13 Dec 2012 |
Previous address | Type | Period |
---|---|---|
9a Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 16 Feb 2017 - 29 Sep 2022 |
Unit 3, 3 Dent Street, Whangarei, Whangarei, 0110 | Physical & registered | 15 Apr 2014 - 16 Feb 2017 |
35 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 09 Aug 2013 - 15 Apr 2014 |
23 Aviemore Drive, Highland Park, Manukau, 2010 | Physical & registered | 04 Aug 2010 - 09 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Yorke, Daniel Paul Individual |
Haruru Haruru 0204 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gk Accounting Northland Limited Shareholder NZBN: 9429030208254 Company Number: 4458432 Entity |
Haruru Haruru 0204 |
17 Jul 2013 - 19 Mar 2024 |
Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 Entity |
04 Aug 2010 - 17 Jul 2013 | |
Khan, Ballu Individual |
Highland Park Manukau 2010 |
05 Apr 2011 - 17 Jul 2013 |
Yorke, Charlie Bernard Individual |
One Tree Point One Tree Point 0118 |
25 May 2011 - 25 Jan 2012 |
Shane Galpin Director |
Kamo Kamo 0112 |
05 Apr 2011 - 17 Jul 2013 |
Ballu Khan Director |
Highland Park Manukau 2010 |
05 Apr 2011 - 17 Jul 2013 |
Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 Entity |
04 Aug 2010 - 17 Jul 2013 | |
Galpin, Shane Individual |
Kamo Kamo 0112 |
05 Apr 2011 - 17 Jul 2013 |
Yorke Stone & Associates Trustees Limited 9a Reyburn Street |
|
Singleton Family Trustees Limited 9a Reyburn Street |
|
Bjh No 2 Trustees Limited 9a Reyburn Street |
|
Yorke Stone & Associates Limited 9a Reyburn Street |
|
Zker Trustees Limited 9a Reyburn Street |
|
Protea Investment Trustees Limited 9a Reyburn Street |
Bdo Northland Limited 49 John Street |
Bridge Advisory Limited 32 Rathbone Street |
Kb Loves Life Limited 114 Bank Street |
Blacklock Rose Limited 5 Hunt Street |
Summit Chartered Accountants Limited Level 2 |
Jeremy Tauri Trustee Company 1309 Limited 134 Bank Street |