Yield Enhancement Systems Limited
Type: NZ Limited Company (Ltd)Yield Enhancement Systems Limited (New Zealand Business Number 9429034591727) was incorporated on 16 Aug 2005. 4 addresses are in use by the company: Po Box 87405, Meadowbank, Auckland, 1742 (type: postal, office). Level 4, 19 Morgan Street, Newmarket, Auckland had been their physical address, up until 11 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Scott, Anthony Warren (an individual) located at Seaview Rd, Auckland postcode 1050,
Castle, Patrick Howard (an individual) located at Parnell, Auckland postcode 1149. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Yield Enhancement Systems Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 | Registered & physical & service | 11 Sep 2020 |
| Po Box 87405, Meadowbank, Auckland, 1742 | Postal | 07 Sep 2021 |
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 | Office | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Warren Scott
Remuera, Auckland, 1050
Address used since 10 May 2021
Remuera, Auckland, 1050
Address used since 01 Aug 2018
Meadowbank, Auckland, 1072
Address used since 19 Oct 2016 |
Director | 16 Aug 2005 - current |
| Level 4, 19 Morgan Street , Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 | Physical & registered | 21 Oct 2013 - 11 Sep 2020 |
| C/o Castle-brown, Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 | Physical & registered | 16 Aug 2012 - 21 Oct 2013 |
| C/o Castle Brown, Level 4, 19 Morgan St, Newmarket, Auckland | Physical | 01 Oct 2009 - 16 Aug 2012 |
| C/o Castle-brown, 19 Morgan Street, Newmarket, Auckland | Registered | 17 Aug 2006 - 16 Aug 2012 |
| C/o Castle Brown, 5 Short Street, Newmarket, Auckland | Registered | 16 Aug 2005 - 17 Aug 2006 |
| C/o Castle Brown, 5 Short Street, Newmarket, Auckland | Physical | 16 Aug 2005 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anthony Warren Individual |
Seaview Rd Auckland 1050 |
16 Aug 2005 - current |
|
Castle, Patrick Howard Individual |
Parnell Auckland 1149 |
10 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland |
10 Nov 2006 - 27 Oct 2011 |
 |
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Limeuil Limited Level 4, 19 Morgan Street |
|
Two Smart Cookies Limited Level 3, 142 Broadway |
|
Tasman Diesel Technologies Limited Level 3, 142 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |
|
Godber Properties Limited Level 3, 5 Short Street |
|
Chickasaw Investment Trustee Limited Level 6, 135 Broadway |
|
Mariposa Restaurant Holdings Limited Level 2, 5-7 Kingdon Street |
|
Goodall Management Limited Level 2, 5-7 Kingdon Street |
|
Charta Funds Management Limited Level 2, 18 Broadway |
|
Executive Office Limited Level 3, 5 Short Street |