General information
Ydl Svanberg Limited
Type: NZ Limited Company (Ltd)9429041428528
New Zealand Business Number
5473990
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ydl Svanberg Limited (issued an NZ business number of 9429041428528) was launched on 26 Sep 2014. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Rosedale, Auckland, 0632 (type: physical, service). Unit 10, 11 Airborne Road, Rosedale, Auckland had been their physical address, until 20 Mar 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rambler Trust Company Limited (an entity) located at Beach Haven, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Ydl Svanberg Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Rosedale, Auckland, 0632 | Physical & service & registered | 20 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Cook
Beach Haven, Auckland, 0626
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 11 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 26 Sep 2014 - 20 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambler Trust Company Limited Shareholder NZBN: 9429037508982 Entity (NZ Limited Company) |
Beach Haven Auckland |
26 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rambler Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 974342 |
| Country of origin | NZ |
Location
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