General information

New Zealand Yacon Limited

Type: NZ Limited Company (Ltd)
9429030616851
New Zealand Business Number
3893137
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

New Zealand Yacon Limited (issued an NZ business number of 9429030616851) was registered on 20 Jul 2012. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Riverlea Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chan, Danny (a director) - located at Remuera, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued New Zealand Yacon Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
4 Lockhart Place, Mt Wellington, Auckland, 0000 Registered & physical & service 20 Jul 2012
89 Station Road, Penrose, Auckland, 1061 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 20 Jul 2012 - current
Robert Welch
Hamilton, 3216
Address used since 20 Jul 2012
Director 20 Jul 2012 - 19 Oct 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Riverlea Trust Limited
Shareholder NZBN: 9429030638976
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Danny
Director
Remuera
Auckland
1050
20 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Craig, Peter John
Individual
Huapai
Auckland
0891
20 Jul 2012 - 08 Apr 2021
Welch, Richard Miles Denton
Individual
Huapai
Auckland
0891
08 Apr 2021 - 08 Apr 2021
Welch, Robert
Individual
Hamilton
3216
20 Jul 2012 - 08 Apr 2021
Location
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