General information
Yeity Limited
Type: NZ Limited Company (Ltd)9429030559929
New Zealand Business Number
3946298
Company Number
Registered
Company Status
Yeity Limited (issued an NZBN of 9429030559929) was started on 07 Aug 2012. 2 addresses are currently in use by the company: 690 Haruru Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 182 Duck Creek Road, Rd 3, Silverdale had been their registered address, up to 29 Jan 2021. Yeity Limited used more names, namely: Outpost Guide Limited from 06 Aug 2012 to 24 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pemberton, James Grant Stewart (a director) located at Rd 3, Kaukapakapa postcode 0873. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 690 Haruru Road, Rd 3, Kaukapakapa, 0873 | Registered & physical & service | 29 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Grant Stewart Pemberton
Rd 3, Kaukapakapa, 0873
Address used since 21 Jan 2021
Rd 3, Silverdale, 0993
Address used since 10 Sep 2013 |
Director | 07 Aug 2012 - current |
|
Catherine Elizabeth Howell
Rd 3, Silverdale, 0993
Address used since 10 Sep 2013 |
Director | 07 Aug 2012 - 03 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Duck Creek Road, Rd 3, Silverdale, 0993 | Registered & physical | 15 Aug 2018 - 29 Jan 2021 |
| Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 | Registered & physical | 21 Sep 2016 - 15 Aug 2018 |
| Suite 35503, Browns Bay, Auckland, 0753 | Physical & registered | 17 Sep 2012 - 21 Sep 2016 |
| 106 Weatherly Road, Torbay, Auckland, 0630 | Registered & physical | 07 Aug 2012 - 17 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, James Grant Stewart Director |
Rd 3 Kaukapakapa 0873 |
07 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Catherine Elizabeth Individual |
Rd 3 Silverdale 0993 |
07 Aug 2012 - 30 Sep 2017 |
|
Catherine Elizabeth Howell Director |
Rd 3 Silverdale 0993 |
07 Aug 2012 - 30 Sep 2017 |
Location
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