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General information

Ykwave Limited

Type: NZ Limited Company (Ltd)
9429032488913
New Zealand Business Number
2188243
Company Number
Registered
Company Status

Ykwave Limited (issued a business number of 9429032488913) was launched on 01 Dec 2008. 4 addresses are currently in use by the company: 40 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their registered address, up until 05 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Kato, Yusuke (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Kato, Nami (an individual) - located at Pakuranga Heights, Auckland. Our information was last updated on 14 Feb 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Nov 2010
40 Jade Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered & service 05 Dec 2019
Last updated:
Directors
Name and Address Role Period
Nami Kato
Pakuranga Heights, Auckland, 2010
Address used since 28 Nov 2014
Director 01 Dec 2008 - current
Yusuke Kato
Pakuranga Heights, Auckland, 2010
Address used since 28 Nov 2014
Director 01 Dec 2008 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 Registered & physical 26 Nov 2010 - 05 Dec 2019
Level 1a, 52-54 Grafton Road, Grafton Registered & physical 01 Dec 2008 - 26 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kato, Yusuke
Individual 		Pakuranga Heights
Auckland
2010 		01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kato, Nami
Individual 		Pakuranga Heights
Auckland
2010 		01 Dec 2008 - current
Location
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