Shortcuts

Yates Construction Limited

Type: NZ Limited Company (Ltd)
9429030845398
NZBN
3689420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
4 Omega Place
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 05 Jun 2019
91a Avondale Road
Greenmeadows
Napier 4112
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Jan 2022
91a Avondale Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 02 Feb 2022

Yates Construction Limited was started on 16 Dec 2011 and issued a New Zealand Business Number of 9429030845398. The registered LTD company has been managed by 4 directors: Jeremy Mark Aquinas Yates - an active director whose contract began on 16 Dec 2011,
Serena Marie Yates - an active director whose contract began on 16 Dec 2011,
Jeremy Mark Yates - an active director whose contract began on 16 Dec 2011,
Serena Marie Sheridan Yates - an active director whose contract began on 16 Dec 2011.
According to our data (last updated on 08 Apr 2024), this company uses 6 addresess: 9 Church Road, Taradale, Napier, 4112 (registered address),
9 Church Road, Taradale, Napier, 4112 (service address),
9 Church Road, Taradale, Napier, 4112 (shareregister address),
91A Avondale Road, Greenmeadows, Napier, 4112 (office address) among others.
Up to 02 Feb 2022, Yates Construction Limited had been using 4 Omega Place, Parkvale, Hastings as their registered address.
BizDb identified previous names for this company: from 15 Dec 2011 to 21 Feb 2022 they were called Jeremy Yates Construction Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Yates, Jeremy Mark Aquinas (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Yates, Serena Marie - located at Taradale, Napier. Yates Construction Limited was categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Other active addresses

Address #4: 91a Avondale Road, Greenmeadows, Napier, 4112 New Zealand

Office address used from 07 Jun 2022

Address #5: 9 Church Road, Taradale, Napier, 4112 New Zealand

Shareregister address used from 06 Jun 2023

Address #6: 9 Church Road, Taradale, Napier, 4112 New Zealand

Registered & service address used from 14 Jun 2023

Principal place of activity

193 Main Road, Rd 1, Lyttelton, 8971 New Zealand


Previous addresses

Address #1: 4 Omega Place, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 13 Jun 2019 to 02 Feb 2022

Address #2: 3a Kingsbridge Drive, Burwood, Christchurch, 8083 New Zealand

Physical & registered address used from 30 Jul 2018 to 13 Jun 2019

Address #3: 4 Omega Pl, Hastings, 4122 New Zealand

Physical & registered address used from 11 Jan 2018 to 30 Jul 2018

Address #4: 3a Kingsbridge Drive, Burwood, Christchurch, 8083 New Zealand

Registered address used from 06 Sep 2017 to 11 Jan 2018

Address #5: 15a Islay Place, Woolston, Christchurch, 8062 New Zealand

Physical address used from 13 Jun 2016 to 11 Jan 2018

Address #6: 15a Islay Place, Woolston, Christchurch, 8062 New Zealand

Registered address used from 13 Jun 2016 to 06 Sep 2017

Address #7: 38a Hinemoa St, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Apr 2015 to 13 Jun 2016

Address #8: 6 Hyde Place, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 19 Sep 2012 to 20 Apr 2015

Address #9: 193 Main Rd, Governors Bay Rd1, Lyttleton, 8971 New Zealand

Registered & physical address used from 24 May 2012 to 19 Sep 2012

Address #10: 4 Omega Place, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 16 Dec 2011 to 24 May 2012

Contact info
64 21 1375178
Phone
jeremy@yatesconstruction.co.nz
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
jeremy@yatesconstruction.co.nz
23 Jul 2018 Email
http://www.yatesconstruction.co.nz/
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Yates, Jeremy Mark Aquinas Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Yates, Serena Marie Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yates, Serena Marie Sheridan Hastings
4122
New Zealand
Director Yates, Jeremy Mark Hastings
4122
New Zealand
Directors

Jeremy Mark Aquinas Yates - Director

Appointment date: 16 Dec 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Jun 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 25 Jan 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 05 Jun 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Jul 2018


Serena Marie Yates - Director

Appointment date: 16 Dec 2011

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Jul 2018


Jeremy Mark Yates - Director

Appointment date: 16 Dec 2011

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 03 Jan 2018

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 01 Jun 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 29 Aug 2017


Serena Marie Sheridan Yates - Director

Appointment date: 16 Dec 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Jun 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 25 Jan 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 05 Jun 2019

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 03 Jan 2018

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 01 Jun 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 29 Aug 2017

Nearby companies

Krysgym Limited
8 Omega Place

Karltan Trustees Limited
1249 Ada Street

Gnh Private Limited
2/1235 Louie Street

David Marriott Dental Limited
1256 Louie Street

Philip Lambert Limited
Unit 144 Summerset In The Orchard, 1228 Ada Street

Fortis Fidus Limited
1231 Ada Street

Similar companies

Alabaster Building Limited
Business Hq

C & V Sant Limited
Staples Rodway Hawkes Bay Limited

Clyde Construction Limited
1/19 Joll Rd

Gearey Homes Limited
208-210 Avenue Road East

H Griffen Builders Limited
48 St Andrews Road

The Rata Group Limited
5 Havelock Road