General information
Your Business Team Limited
Type: NZ Limited Company (Ltd)9429036972227
New Zealand Business Number
1123031
Company Number
Registered
Company Status
Your Business Team Limited (issued a business number of 9429036972227) was started on 14 Mar 2001. 2 addresses are in use by the company: 35A Crawford Street, Dunedin, 9016 (type: physical, service). Your Business Team, 2 Clark Street, Dunedin had been their registered address, until 21 May 2009. Your Business Team Limited used other names, namely: D.w.m. Limited from 14 Mar 2001 to 11 May 2001. 100 shares are allocated 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:
Clegg, Christine (a director) located at Caversham, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wooltorton, Lisa (a director) - located at Mosgiel, Mosgiel. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Physical & service & registered | 21 May 2009 |
Contact info
64 3 4793890
Phone (Phone)
companies@ybt.co.nz
Email
www.ybt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Clegg
Caversham, Dunedin, 9012
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Lisa Wooltorton
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Helen Suzanne Thornley
South Dunedin, Dunedin, 9012
Address used since 30 Nov 2020
Saint Johns, Auckland, 1072
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 30 Mar 2021 |
|
David William Mcphedran
Waverley, Dunedin, 9013
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 27 Nov 2019 |
|
Carl Gerard Spruyt
Maori Hill, Dunedin, 9010
Address used since 12 Nov 2018
Maori Hill, Dunedin, 9010
Address used since 13 Jul 2009 |
Director | 11 Sep 2002 - 28 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Your Business Team, 2 Clark Street, Dunedin | Registered & physical | 06 Nov 2008 - 21 May 2009 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 14 Mar 2001 - 06 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Christine Director |
Caversham Dunedin 9012 |
29 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooltorton, Lisa Director |
Mosgiel Mosgiel 9024 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 Entity |
14 Oct 2019 - 29 Nov 2019 | |
|
Mcphedran, David William Individual |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
|
Spruyt, Carl Gerard Individual |
Maori Hill Dunedin 9010 |
28 Nov 2007 - 28 Mar 2019 |
|
Thornley, Helen Suzanne Individual |
Saint Johns Auckland 1072 |
29 Nov 2019 - 13 Apr 2021 |
|
Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 Entity |
14 Mar 2001 - 28 Nov 2007 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
|
Under The Walnut Limited Shareholder NZBN: 9429036917631 Company Number: 1135476 Entity |
14 Mar 2001 - 27 Jun 2010 | |
|
Mcphedran, David William Individual |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
|
Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 Entity |
14 Mar 2001 - 28 Nov 2007 | |
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 Entity |
Dunedin Central Dunedin 9016 |
14 Oct 2019 - 29 Nov 2019 |
|
Mcphedran, David William Individual |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
|
Mcphedran, David William Individual |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
|
Spruyt, Sarah Claire Individual |
Maori Hill Dunedin 9010 |
28 Nov 2007 - 28 Mar 2019 |
|
Spruyt, Sarah Claire Individual |
Maori Hill Dunedin |
28 Nov 2007 - 28 Mar 2019 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
28 Nov 2007 - 27 Jun 2010 | |
|
Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 Entity |
14 Mar 2001 - 28 Nov 2007 | |
|
Under The Walnut Limited Shareholder NZBN: 9429036917631 Company Number: 1135476 Entity |
14 Mar 2001 - 27 Jun 2010 | |
|
Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 Entity |
14 Mar 2001 - 28 Nov 2007 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
28 Nov 2007 - 27 Jun 2010 | |
|
Spruyt, Carl Gerard Individual |
Maori Hill Dunedin |
28 Nov 2007 - 28 Mar 2019 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Location
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|
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|
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Neilson Contracting Limited 35a Crawford Street |
|
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|
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