Yes Group Limited
Type: NZ Limited Company (Ltd)Yes Group Limited (New Zealand Business Number 9429034505809) was launched on 20 Oct 2005. 2 addresses are currently in use by the company: 48A Seacliffe Avenue, Belmont, Auckland, 0622 (type: physical, registered). 249B Paremoremo Road, Albany, Auckland had been their physical address, up to 26 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Manning, Timothy Terence (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ridgway, Michael Brian (an individual) - located at Belmont, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Yes Group Limited. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Seacliffe Avenue, Belmont, Auckland, 0622 | Physical & registered & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brian Ridgway
Belmont, Auckland, 0622
Address used since 16 Jul 2021
Lucas Heights, North Shore City, 0632
Address used since 26 May 2010 |
Director | 20 Oct 2005 - current |
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 20 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 249b Paremoremo Road, Albany, Auckland, 0632 | Physical & registered | 20 Apr 2009 - 26 Jul 2021 |
| 97-101 Hobson Street, Auckland Central | Physical & registered | 20 Oct 2005 - 20 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Timothy Terence Individual |
Milford Auckland 0620 |
27 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Timothy Terence Individual |
Auckland |
20 Oct 2005 - 27 Jun 2010 |
 |
Global Transport NZ Limited 247 Paremoremo Road |
|
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|
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|
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|
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