Yates Fraud Consulting Limited

Yates Fraud Consulting Limited, a registered company, was registered on 08 Aug 2012. 9429030559615 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 2 directors: Colin Cedric Yates - an active director whose contract started on 08 Aug 2012,
Glenda May Yates - an active director whose contract started on 30 Jul 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Unit 3, 4 Domain View Lane, Frankton, Hamilton, 3204 (category: registered, physical).
Yates Fraud Consulting Limited had been using 14 Kelly Place, Whitianga as their physical address up to 17 Sep 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yates, Glenda May (an individual) located at Frankton, Hamilton postcode 3204,
Yates, Colin Cedric (a director) located at Frankton, Hamilton postcode 3204.

Previous addresses

Address: 14 Kelly Place, Whitianga, 3510 New Zealand

Physical & registered address used from 30 Sep 2015 to 17 Sep 2021

Address: 1220 State Highway, Te Rerenga, Rd 2, Coromandel, 3582 New Zealand

Physical & registered address used from 01 Oct 2013 to 30 Sep 2015

Address: 366a Waiwhetu Road, Fairfield, Lower Hutt, 5011 New Zealand

Registered & physical address used from 08 Aug 2012 to 01 Oct 2013

Previous Shareholders

Colin Cedric Yates - Director

Appointment date: 08 Aug 2012

Glenda May Yates - Director

Appointment date: 30 Jul 2022