General information
Yoki Holdings Limited
Type: NZ Limited Company (Ltd)9429033374574
New Zealand Business Number
1946265
Company Number
Registered
Company Status
Yoki Holdings Limited (issued an NZ business identifier of 9429033374574) was registered on 25 May 2007. 2 addresses are currently in use by the company: 85A Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 31 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Its Happened Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Glasse, Sheryl (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 31 Mar 2017 |
Contact info
64 274 747755
Phone (Phone)
sglasse@ithappens.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Glasse
Saint Marys Bay, Auckland, 1011
Address used since 02 Jun 2010 |
Director | 25 May 2007 - current |
Addresses
Principal place of activity
| 85a Shelly Beach Road , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 31 Mar 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jun 2012 - 16 Jul 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 27 Jun 2011 - 11 Jun 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Jun 2011 - 27 Jun 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 25 May 2007 - 27 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Its Happened Trustees Limited Shareholder NZBN: 9429042496656 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Mar 2017 - current |
|
Glasse, Sheryl Individual |
Saint Marys Bay Auckland 1011 |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
22 Jun 2015 - 23 Mar 2017 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
22 Jun 2015 - 23 Mar 2017 | |
|
Barry, Sandra May Individual |
Saint Marys Bay Auckland 1011 |
25 May 2007 - 22 Jun 2015 |
Location
Companies nearby
 |
Dreams Are Free Limited 85a Shelly Beach Road |
|
Its Happening Limited 85a Shelly Beach Road |
|
...it Happens...limited 85a Shelly Beach Road |
|
Shoshamma Manufacturing Limited 85 Shelly Beach Road |
|
Herne Bay Homestead Limited 87 Shelly Beach Road |
|
Friends Of The Pacific Foundation 83 Shelly Beach Road |