General information

Ymb Limited

Type: NZ Limited Company (Ltd)
9429036108671
New Zealand Business Number
1279159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Ymb Limited (issued an NZBN of 9429036108671) was launched on 11 Mar 2003. 5 addresess are currently in use by the company: 33 Fairfax Avenue, Northcote, Auckland, 0627 (type: postal, office). Ymb Limited used more aliases, namely: Vivid Design Limited from 14 Mar 2007 to 18 Nov 2008, Celebration Limited (11 Mar 2003 to 14 Mar 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Leanne (an individual) located at Northcote, North Shore City, 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Blair, Warwick (an individual) - located at Northcote, North Shore City, 0627. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Ymb Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
33 Fairfax Avenue, Northcote, Auckland, 0627 Physical & registered & service 11 Mar 2003
33 Fairfax Avenue, Northcote, Auckland, 0627 Postal & office & delivery 09 Sep 2020
Contact info
64 21 419227
Phone (Phone)
warwick@ymb.co.nz
Email
ymb.co.nz
Website
Directors
Name and Address Role Period
Leanne Matthews
Northcote, North Shore City, 0627
Address used since 02 Sep 2015
Director 11 Mar 2003 - current
Warwick Blair
Birkenhead, North Shore City, 0627
Address used since 22 Oct 2009
Director 11 Mar 2003 - current
Addresses
Principal place of activity
33 Fairfax Avenue , Northcote , Auckland , 0627
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Leanne
Individual
Northcote
North Shore City, 0627
11 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blair, Warwick
Individual
Northcote
North Shore City, 0627
11 Mar 2003 - current
Location
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