General information
Yashar Holdings Limited
Type: NZ Limited Company (Ltd)9429034243992
New Zealand Business Number
1786355
Company Number
Registered
Company Status
Yashar Holdings Limited (issued a New Zealand Business Number of 9429034243992) was incorporated on 13 Mar 2006. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Piero Palermo
Zurich, 8048
Address used since 15 Feb 2023
Zurich, 8048
Address used since 17 Sep 2021
Zurich, 8048
Address used since 20 Nov 2018
Zurich, 8048
Address used since 15 May 2017
Zurich, 8048
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
|
Marina Claudia Peter
Kusnacht, Zurich, 8700
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 21 Aug 2009 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 01 Dec 2008 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 01 Jun 2015 |
|
Juerg Roland Greter
Zurich, Switzerland,
Address used since 09 Jan 2008 |
Director | 09 Jan 2008 - 07 Nov 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 07 Jan 2011 |
Director | 01 Dec 2008 - 08 Jul 2014 |
|
David Grant Howden
Mount Eden, Auckland 1024,
Address used since 01 Dec 2008 |
Director | 04 Sep 2007 - 17 Feb 2009 |
|
John Wilson Hart
Epsom, Auckland 1023,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 17 Feb 2009 |
|
Juerg Roland Greter
Ch-8006, Zurich, Switzerland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 13 Sep 2007 |
|
Michael John Reynolds
Herne Bay, Auckland,
Address used since 28 Jun 2007 |
Director | 13 Mar 2006 - 04 Sep 2007 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 04 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 06 Apr 2011 - 06 Apr 2011 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical | 17 Jan 2011 - 07 Jul 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 17 Jan 2011 - 06 Apr 2011 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 02 Mar 2009 - 17 Jan 2011 |
| Level 6, 36 Kitchener Street, Auckland 1010 | Physical & registered | 12 Sep 2007 - 02 Mar 2009 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 13 Mar 2006 - 12 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
17 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
05 Sep 2007 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
05 Sep 2007 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Mar 2006 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |