General information

Ysan Investments Limited

Type: NZ Limited Company (Ltd)
9429042285595
New Zealand Business Number
5951607
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ysan Investments Limited (issued a New Zealand Business Number of 9429042285595) was registered on 08 Apr 2016. 2 addresses are currently in use by the company: 183 Hawksburn Road, Rd 2, Cromwell, 9384 (type: physical, registered). The Forge, Level 2, 20 Athol Street, Queenstown had been their physical address, until 30 Jul 2019. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 998 shares (99.8% of shares), namely:
Field, Nicola Anne (an individual) located at Rd 2, Cromwell postcode 9384,
Field, Nicola Anne (a director) located at Rd 2, Cromwell postcode 9384,
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Field, Nicola Anne (an individual) - located at Rd 2, Cromwell,
Field, Nicola Anne (a director) - located at Rd 2, Cromwell. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dalziel, Robert Andrew, located at Rd 2, Cromwell (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Ysan Investments Limited. Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
183 Hawksburn Road, Rd 2, Cromwell, 9384 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
Robert Andrew Dalziel
Rd 2, Cromwell, 9384
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Nicola Anne Field
Rd 2, Cromwell, 9384
Address used since 20 Jul 2018
Rd 1, Queenstown, 9371
Address used since 08 Apr 2016
Director 08 Apr 2016 - 03 Jul 2023
Addresses
Previous address Type Period
The Forge, Level 2, 20 Athol Street, Queenstown, 9300 Physical & registered 08 Apr 2016 - 30 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Field, Nicola Anne
Individual
Rd 2
Cromwell
9384
08 Apr 2016 - current
Field, Nicola Anne
Director
Rd 2
Cromwell
9384
08 Apr 2016 - current
Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Apr 2016 - current
Dalziel, Robert Andrew
Individual
Rd 2
Cromwell
9384
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Field, Nicola Anne
Individual
Rd 2
Cromwell
9384
08 Apr 2016 - current
Field, Nicola Anne
Director
Rd 2
Cromwell
9384
08 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalziel, Robert Andrew
Individual
Rd 2
Cromwell
9384
08 Apr 2016 - current
Location
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