General information
Ybt Nominees (no.2) Limited
Type: NZ Limited Company (Ltd)9429041579879
New Zealand Business Number
5572645
Company Number
Registered
Company Status
Ybt Nominees (No.2) Limited (issued an NZBN of 9429041579879) was incorporated on 23 Jan 2015. 1 address is currently in use by the company: 35A Crawford Street, Dunedin, 9016 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Carl Spruyt (an individual) located at Maori Hill, Dunedin postcode 9010. The Businesscheck information was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Physical & registered | 23 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Gerard Spruyt
Maori Hill, Dunedin, 9010
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
David William Mcphedran
Dunedin Central, Dunedin, 9016
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 22 Sep 2017 |
|
Carl Gerard Spruyt
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 22 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Gerard Spruyt Individual |
Maori Hill Dunedin 9010 |
21 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Mcphedran Individual |
Dunedin Central Dunedin 9016 |
23 Jan 2015 - 21 Sep 2017 |
|
David William Mcphedran Director |
Dunedin Central Dunedin 9016 |
23 Jan 2015 - 21 Sep 2017 |
Location
Companies nearby
 |
Waihola Excavation Limited 35a Crawford Street |
|
Lake Waihola Tavern Limited 35a Crawford Street |
|
Ikulutu.com Limited 35a Crawford Street |
|
Steeltec Limited 35a Crawford Street |
|
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |