Yahed Limited (issued a New Zealand Business Number of 9429035754145) was launched on 03 Oct 2003. 2 addresses are currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 11 Sep 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Thornton, Russell William (an individual) located at Springvale, Alexandra, 9393,
Thornton, Jeremy Allan (an individual) located at Northcross 0632, North Shore City postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thornton, Jeremy Allan (an individual) - located at Northcross 0632, North Shore City. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thornton, Michelle, located at Northcross 0629, North Shore City (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Yahed Limited. The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Registered & physical & service | 11 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Jeremy Allan Thornton
North Shore City, 0629
Address used since 01 Sep 2022
Northcross 0632, North Shore City, 0629
Address used since 08 May 2020
Northcross 0632, North Shore City, 0632
Address used since 04 Sep 2012 |
Director | 03 Oct 2003 - current |
Suite 2, 44 Silverdale Street , Silverdale , Silverdale , 0932 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 09 Jul 2015 - 11 Sep 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 09 Jul 2015 |
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 30 Sep 2008 - 24 Dec 2010 |
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 30 Sep 2008 - 24 Dec 2010 |
Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632 | Physical & registered | 31 Mar 2008 - 30 Sep 2008 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 03 Oct 2007 - 31 Mar 2008 |
63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 02 Oct 2006 - 03 Oct 2007 |
7a/80 Paul Matthews Road, North Harbour, Auckland | Physical & registered | 30 May 2006 - 02 Oct 2006 |
14/2 Cheryl Place, Hillcrest, North Shore, Auckland | Registered & physical | 10 Feb 2005 - 30 May 2006 |
Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch | Physical | 16 Jun 2004 - 10 Feb 2005 |
12 Macbeth Street, Dunedin | Physical | 03 Oct 2003 - 16 Jun 2004 |
12 Macbeth Street, Dunedin | Registered | 03 Oct 2003 - 10 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Thornton, Russell William Individual |
Springvale Alexandra, 9393 |
03 Oct 2003 - current |
Thornton, Jeremy Allan Individual |
Northcross 0632 North Shore City 0629 |
03 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thornton, Jeremy Allan Individual |
Northcross 0632 North Shore City 0629 |
03 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thornton, Michelle Individual |
Northcross 0629 North Shore City 0629 |
19 Sep 2005 - current |
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