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General information

Yasawa Group Limited

Type: NZ Limited Company (Ltd)
9429036830336
New Zealand Business Number
1151644
Company Number
Registered
Company Status

Yasawa Group Limited (issued an NZ business identifier of 9429036830336) was started on 08 Aug 2001. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 11 May 2020. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Ulrich, Paula Mary Christine (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Adams, Mark Lawrence (an individual) - located at Beachlands, Auckland. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 11 May 2020
Last updated:
Directors
Name and Address Role Period
Paula Mary Christine Ulrich
Beachlands, Auckland, 2018
Address used since 27 Apr 2017
Director 08 Aug 2001 - current
Mark Lawrence Adams
Beachlands, Auckland, 2018
Address used since 27 Apr 2017
Director 08 Aug 2001 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 03 May 2019 - 11 May 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 15 Apr 2016 - 03 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 15 Apr 2016
Deloitte, Fonterra House, 80 London St, Hamilton Physical & registered 27 May 2004 - 20 May 2009
39 Maungawhau Road, Epsom, Auckland Registered & physical 25 Mar 2003 - 27 May 2004
20a Bongard Road, Mission Bay, Auckland Registered & physical 08 Aug 2001 - 25 Mar 2003
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Ulrich, Paula Mary Christine
Individual 		Beachlands
Auckland
2018 		08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Adams, Mark Lawrence
Individual 		Beachlands
Auckland
2018 		08 Aug 2001 - current
Location
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