General information

Yates Point Limited

Type: NZ Limited Company (Ltd)
9429032651201
New Zealand Business Number
2153417
Company Number
Registered
Company Status

Yates Point Limited (issued an NZ business identifier of 9429032651201) was registered on 16 Jul 2008. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). C/-Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 30 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, Mary-Anne (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilbert, Mark Webber (an individual) - located at Rd 1, Bombay. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical & service 30 Jul 2009
Directors
Name and Address Role Period
Mark Webber Gilbert
Rd 1, Bombay, 2675
Address used since 06 Jul 2018
Papatoetoe, Manukau, 2025
Address used since 16 Jul 2008
Director 16 Jul 2008 - current
Addresses
Previous address Type Period
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 16 Jul 2008 - 30 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Mary-anne
Individual
Rd 1
Bombay
2675
16 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Mark Webber
Individual
Rd 1
Bombay
2675
16 Jul 2008 - current
Location
Companies nearby