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General information

Yorvik Holdings Limited

Type: NZ Limited Company (Ltd)
9429036481163
New Zealand Business Number
1213009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82308237
GST Number

Yorvik Holdings Limited (New Zealand Business Number 9429036481163) was registered on 23 May 2002. 5 addresess are currently in use by the company: 11A Rutland Road, Mount Wellington, Auckland, 1051 (type: postal, office). 10B Courtland Avenue, Glen Innes, Auckland had been their physical address, until 28 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wadham, Angela (an individual) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wadham, Christopher (an individual) - located at Eden Terrace, Auckland. Our data was last updated on 17 Feb 2024.

Current address Type Used since
11a Rutland Road, Mount Wellington, Auckland, 1051 Registered & physical & service 28 Sep 2015
11a Rutland Road, Mount Wellington, Auckland, 1051 Postal & office & delivery 07 Sep 2019
Last updated:
Contact info
64 21 406463
Phone (Phone)
wadham@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Wadham
Mount Wellington, Auckland, 1051
Address used since 20 Sep 2015
Director 23 May 2002 - current
Christopher Wadham
Eden Terrace, Auckland, 1021
Address used since 09 Sep 2017
Mount Wellington, Auckland, 1051
Address used since 20 Sep 2015
Director 23 May 2002 - current
Addresses
Principal place of activity
11a Rutland Road , Mount Wellington , Auckland , 1051
Previous address Type Period
10b Courtland Avenue, Glen Innes, Auckland, 1072 Physical & registered 15 Oct 2014 - 28 Sep 2015
28 Grand View Road, Remuera, Auckland Physical & registered 23 May 2002 - 15 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wadham, Angela
Individual 		Mount Wellington
Auckland
1051 		23 May 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wadham, Christopher
Individual 		Eden Terrace
Auckland
1021 		23 May 2002 - current
Location
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