General information
Yashraj Limited
Type: NZ Limited Company (Ltd)9429038142949
New Zealand Business Number
846224
Company Number
Registered
Company Status
Yashraj Limited (issued a New Zealand Business Number of 9429038142949) was incorporated on 21 Mar 1997. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 04 Mar 2019. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Hilson, Euan Boyd Lindsay (an individual) located at Merivale, Christchurch postcode 8052,
Oh, Andrew Teik Kim (an individual) located at Duncan Cottrill Plaza,, 148 Victoria Street, Christchurch postcode 8013. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shivas Santraj Singh
Ilam, Christchurch, 8041
Address used since 07 May 2019
Merivale, Christchurch, 8014
Address used since 21 May 2015 |
Director | 21 Mar 1997 - current |
|
Shrinivas Singh
Merivale, Christchurch, 8014
Address used since 21 May 2015
Ilam, Christchurch, 8041
Address used since 07 May 2019 |
Director | 06 Sep 2002 - current |
|
James Lawrence Paulden
Christchurch 1,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 21 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Apr 2017 - 04 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 04 May 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 30 Apr 2012 - 04 May 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 18 Apr 2011 - 30 Apr 2012 |
| Hfk Ltd Chartered Accountants, Unit4/567 Wairakei Road, Christchurch | Registered & physical | 13 Apr 2010 - 18 Apr 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 13 Apr 2010 |
| C/- Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Registered | 11 Apr 2000 - 30 Jan 2006 |
| C/- Hilson Fagerlund & Keyse, 2nd Floor B N Z House, 12 Main North Road, Christchurch | Registered | 05 May 1998 - 11 Apr 2000 |
| C/-hilson Fagerlund & Keyse, Bnz House 2 Nd Floor, 12 Main North Road, Christchurch | Physical | 24 Mar 1997 - 24 Mar 1997 |
| C/- Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Registered | 21 Mar 1997 - 05 May 1998 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Euan Boyd Lindsay Individual |
Merivale Christchurch 8052 |
20 Nov 2015 - current |
|
Oh, Andrew Teik Kim Individual |
Duncan Cottrill Plaza, 148 Victoria Street, Christchurch 8013 |
20 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sanjay Yashwant Individual |
Christchurch |
24 May 2004 - 20 Nov 2015 |
|
Hilson, Euan Boyd Lindsay Individual |
567 Wairakei Road Christchurch 8053 |
24 Oct 2012 - 24 Oct 2012 |
|
Tomar Trust Other |
24 Oct 2012 - 20 Nov 2015 | |
|
Fagerlund, Neville Petrie Individual |
567 Wairakei Road Christchurch 8053 |
24 Oct 2012 - 24 Oct 2012 |
|
Singh, Shivas Individual |
Christchurch |
21 Mar 1997 - 20 Nov 2015 |
|
Null - Tomar Trust Other |
24 Oct 2012 - 20 Nov 2015 | |
|
Singh, Shrinivas Individual |
Christchurch |
24 May 2004 - 20 Nov 2015 |
Location
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|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
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