General information
Yhpj Limited
Type: NZ Limited Company (Ltd)9429041598405
New Zealand Business Number
5588768
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Yhpj Limited (issued an NZ business identifier of 9429041598405) was incorporated on 13 Feb 2015. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Yovich Hayward Pevats Johnston Limited (an entity) located at Whangarei. "Trustee service" (ANZSIC K641965) is the category the ABS issued Yhpj Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 13 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Linda Gurnell
Onerahi, Whangarei, 0110
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Gordon Trevor Osbaldiston
R D 6, Whangarei, 0176
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Charlotte Elizabeth Smith
Maunu, Whangarei, 0110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angelina May Wooding
Woodhill, Whangarei, 0110
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark John Pevats
R D 4, Whangarei, 0174
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 30 Jun 2022 |
|
Anthony Mark Morris
Whareora, Whangarei, 0175
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Apr 2021 |
|
Paul Mathew Walter Yovich
Whau Valley, Whangarei, 0112
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Apr 2020 |
|
Walter Mick George Yovich
Kensington, Whangarei, 0112
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Apr 2020 |
|
Sacha Diane Disher
Tikipunga, Whangarei, 0112
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Entity (NZ Limited Company) |
Whangarei |
13 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yovich Hayward Pevats Johnston Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024899 |
| Country of origin | NZ |
| Address |
23 Rathbone Street Whangarei |
Location
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Yhpj Trustees (2013) Limited 23 Rathbone Street |
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|
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|
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|
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|
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