General information

Yourbusinesschannel Limited

Type: NZ Limited Company (Ltd)
9429033983257
New Zealand Business Number
1843836
Company Number
Registered
Company Status

Yourbusinesschannel Limited (issued a New Zealand Business Number of 9429033983257) was launched on 18 Jul 2006. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). C/-Deloitte, Chartered Accountants, Otago House, 481 Moray Place, Dunedin had been their physical address, until 03 Aug 2010. Yourbusinesschannel Limited used other names, namely: Chaparral Investments Limited from 18 Jul 2006 to 09 Feb 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grant, Stephen John (an individual) located at Mosgiel postcode 9092. Our database was updated on 09 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & service & registered 03 Aug 2010
Directors
Name and Address Role Period
Stephen John Grant
Mosgiel, Mosgiel, 9092
Address used since 18 Mar 2016
Mosgiel, 9092
Address used since 19 Jun 2019
Director 18 Jul 2006 - current
Ian Munro Sinclair
Rd 25, Temuka, 7956
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Robert Graham Sinclair
Rd 21, Geraldine, 7991
Address used since 14 Jun 2010
Director 29 Mar 2007 - 25 Feb 2016
Robert Miller Kirk
Avonhead, Christchurch, 8042
Address used since 10 Jul 2008
Director 10 Jul 2008 - 12 Aug 2015
David James Smillie
Mornington, Dunedin,
Address used since 01 Jun 2007
Director 18 Jul 2006 - 10 Jul 2008
Addresses
Previous address Type Period
C/-deloitte, Chartered Accountants, Otago House, 481 Moray Place, Dunedin Physical & registered 02 May 2007 - 03 Aug 2010
C/-gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin Registered & physical 18 Jul 2006 - 02 May 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Grant, Stephen John
Individual
Mosgiel
9092
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Smillie, David James
Individual
Roslyn
Dunedin
9010
18 Jul 2006 - 18 Jul 2022
Location
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