Yates Point Limited was incorporated on 16 Jul 2008 and issued a number of 9429032651201. This registered LTD company has been managed by 1 director, named Mark Webber Gilbert - an active director whose contract started on 16 Jul 2008.
According to our database (updated on 24 Apr 2024), the company registered 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Up until 30 Jul 2009, Yates Point Limited had been using C/-Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gilbert, Mary-Anne (an individual) located at Rd 1, Bombay postcode 2675.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilbert, Mark Webber - located at Rd 1, Bombay.
Previous address
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 16 Jul 2008 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilbert, Mary-anne |
Rd 1 Bombay 2675 New Zealand |
16 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gilbert, Mark Webber |
Rd 1 Bombay 2675 New Zealand |
16 Jul 2008 - |
Mark Webber Gilbert - Director
Appointment date: 16 Jul 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Jul 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 16 Jul 2008
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road
Changing Jobs Limited
64 Beaver Road
Sema Limited
64 Beaver Road