Yeity Limited, a registered company, was incorporated on 07 Aug 2012. 9429030559929 is the NZBN it was issued. The company has been supervised by 2 directors: James Grant Stewart Pemberton - an active director whose contract began on 07 Aug 2012,
Catherine Elizabeth Howell - an inactive director whose contract began on 07 Aug 2012 and was terminated on 03 Oct 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 690 Haruru Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
Yeity Limited had been using 182 Duck Creek Road, Rd 3, Silverdale as their registered address until 29 Jan 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 06 Aug 2012 to 24 Aug 2012 they were called Outpost Guide Limited.
A single entity controls all company shares (exactly 100 shares) - Pemberton, James Grant Stewart - located at 0873, Rd 3, Kaukapakapa.
Previous addresses
Address: 182 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 15 Aug 2018 to 29 Jan 2021
Address: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand
Registered & physical address used from 21 Sep 2016 to 15 Aug 2018
Address: Suite 35503, Browns Bay, Auckland, 0753 New Zealand
Physical & registered address used from 17 Sep 2012 to 21 Sep 2016
Address: 106 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Aug 2012 to 17 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pemberton, James Grant Stewart |
Rd 3 Kaukapakapa 0873 New Zealand |
07 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howell, Catherine Elizabeth |
Rd 3 Silverdale 0993 New Zealand |
07 Aug 2012 - 30 Sep 2017 |
| Director | Catherine Elizabeth Howell |
Rd 3 Silverdale 0993 New Zealand |
07 Aug 2012 - 30 Sep 2017 |
James Grant Stewart Pemberton - Director
Appointment date: 07 Aug 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 21 Jan 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Sep 2013
Catherine Elizabeth Howell - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 03 Oct 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Sep 2013
Kiwi Honey Bees Limited
35 Lawrence Road
Mangawhai Tennis Club Incorporated
C/o R I Davies
Hakaru Trustee Limited
973 Kaiwaka-mangawhai Road
The Rise Limited
21 Garbolino Road
Mangawhai Plumbing Company Limited
961 Kaiwaka-mangawhai Road