Y B L Limited (issued an NZBN of 9429035999515) was started on 05 May 2003. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their physical address, until 20 May 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Thomson, Jandy Maree (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Thomson, Douglas Bruce (an individual) - located at Northcote, Auckland. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 08 May 2014 |
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service | 20 May 2015 |
Name and Address | Role | Period |
---|---|---|
Douglas Bruce Thomson
Northcote, Auckland, 0627
Address used since 22 Jun 2004 |
Director | 05 May 2003 - current |
Jandy Maree Thomson
Northcote, Auckland, 0627
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - current |
Jandy Maree Shaw
Northcote, Auckland,
Address used since 22 Jun 2004 |
Director | 05 May 2003 - 15 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 23 Mar 2012 - 20 May 2015 |
Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 23 Mar 2012 - 08 May 2014 |
C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Physical & registered | 30 Apr 2010 - 23 Mar 2012 |
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 03 May 2006 - 30 Apr 2010 |
C/- Ross Melville Pkf, 2b William Pickering Drive, North Harbour, Auckland | Registered & physical | 05 May 2003 - 03 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Jandy Maree Individual |
Northcote Auckland |
05 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Douglas Bruce Individual |
Northcote Auckland |
05 May 2003 - current |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
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Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
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Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
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Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |