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YH

YPG HOLDINGS LIMITED

● Registered
NZBN 9429033517155 · NZ Company No. 1923522 · NZ Limited Company · Incorporated 26 Mar 2007

Ypg Holdings Limited was incorporated on 26 March 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7027 days.

Overview

NZ Business Number
9429033517155
Company Number
1923522
Company Name
YPG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 March 2007 (Monday)
Status
Registered
Status History
Registered as of 26 March 2007 (Monday)
Registered Office
Level 2
604 Great South Road
Ellerslie, Auckland 1051
NZ
Country of Origin
New Zealand
Address for Service
Level 2
604 Great South Road
Ellerslie, Auckland 1051
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 March 2007 to 8 August 2007
    C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  2. From 8 August 2007 to 29 April 2009
    Level 3, Yellow Pages, 632 Great South Road, Penrose, Auckland

Address for Service

  1. From 26 March 2007 to 8 August 2007
    C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  2. From 8 August 2007 to 29 April 2009
    Level 3, Yellow Pages, 632 Great South Road, Penrose, Auckland

Address for Records

  1. From 26 July 2007 to 22 April 2009
    Level 3, Yellow Pages, 632 Great South Road, Ellerslie, Auckland

Company Director

1 listed
DL
David Tay Der LIN
Appointed 26 Mar 2007 · #550-155 Dalhousie St, Toronto, Ontario, CA, M5B 2P7

Company Shareholders

13 share parcels · 644,800,700 shares total

Share allocation 1
34,800,500 shares (5.40%)
Company No.: 2071339
NZBN: 9429032992984
YPG SHARE SCHEME TRUSTEE LIMITED
Level 2, 604 Great South Road, Ellerslie, Auckland 1051
Share allocation 2
96,653 shares (0.01%)
Thomas Blair GLUBB
56 Williamson Avenue, Grey Lynn, Auckland
Share allocation 3
100,000 shares (0.02%)
Gregory Thomas HURN
659a Remuera, Remuera, Auckland
Share allocation 4
300,000 shares (0.05%)
Dudley James ENOKA
44 Mana View Road, Mana, Wellington
Share allocation 5
7,200,000 shares (1.12%)
INTERMEDIATE INVESTMENTS JERSEY LIMITED
Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wg
Share allocation 6
10,800,000 shares (1.67%)
INTERMEDIATE CAPITAL ASIA PACIFIC MEZZANINE 2005 GP LIMITED
Ogier Fund Administration (jersey) Ltd, Whitely Chambers, Don Street, St Helier, Jersey Je49wg
Share allocation 7
657,470 shares (0.10%)
James Andrew SMITH
1285 S. Milwaukee Street, Denver, Colorado 80210, United States Of America
Share allocation 8
250,000 shares (0.04%)
Peter Christopher BUXTON
Watzmannstrasse 7, D-82319, Starnberg, Germany
Share allocation 9
1 shares (1.550866802719E-7%)
ONTARIO TEACHERS'PENSION PLAN BOARD
5650 Yonge Street, Toronto, Ontario M2m4h5
Share allocation 10
24 shares (0.00%)
ONTARIO TEACHERS'PENSION PLAN BOARD
5650 Yonge Street, Toronto, Ontario M2m4h5
Share allocation 11
76 shares (0.00%)
JOMARK INTERNATIONAL III, B.V.
Teleportboulevard 110, Unit A.5.22, 1043 Ej Amsterdam, The Netherlands
Share allocation 12
295,297,988 shares (45.80%)
ONTARIO TEACHERS'PENSION PLAN BOARD
5650 Yonge Street, Toronto, Ontario M2m4h5
Share allocation 13
295,297,988 shares (45.80%)
JOMARK INTERNATIONAL III, B.V.
Teleportboulevard 110, Unit A.5.22, 1043 Ej Amsterdam, The Netherlands