Yada Holdings No. 1 Limited
Type: NZ Limited Company (Ltd)Yada Holdings No. 1 Limited (NZBN 9429037812935) was launched on 30 Jun 1998. 6 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 12 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Falkenstein, Heather Jeanette (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Falkenstein, Anthony Edwin (an individual) - located at Misson Bay, Auckland. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Jun 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 31 Aug 1998 - current |
|
Heather Jeanette Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 31 Aug 1998 - current |
|
Linda Lowe
Greenlane, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 31 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 25 Feb 2013 - 12 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 30 Sep 1998 - 25 Feb 2013 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 30 Sep 1998 - 25 Feb 2013 |
| 58 Wheturangi Road, Greenlane, Auckland | Physical & registered | 30 Sep 1998 - 30 Sep 1998 |
| Mabee Halstead & Kiddle, Chartered Accountants, 4th Floor, 70 Shortland Str, Auckland 1 | Physical | 30 Sep 1998 - 30 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
30 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Individual |
Misson Bay Auckland |
30 Jun 1998 - current |
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