Yasawa Group Limited
Type: NZ Limited Company (Ltd)Yasawa Group Limited (issued an NZ business identifier of 9429036830336) was started on 08 Aug 2001. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 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 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 11 May 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulrich, Paula Mary Christine Individual |
Beachlands Auckland 2018 |
08 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Mark Lawrence Individual |
Beachlands Auckland 2018 |
08 Aug 2001 - current |
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