Yate International Limited was started on 29 Jun 2007 and issued a number of 9429033272627. The registered LTD company has been managed by 2 directors: Mitchell Seddon Grant - an active director whose contract began on 29 Jun 2007,
Kun Grant - an active director whose contract began on 29 Jun 2007.
According to our database (last updated on 25 Apr 2024), the company registered 1 address: 58B Melanesia Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Until 14 Sep 2020, Yate International Limited had been using Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grant, Mitchell Seddon (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grant, Kun - located at Kohimarama, Auckland. Yate International Limited was classified as "Commercial vehicle wholesaling" (business classification F350220).
Principal place of activity
58b Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2014 to 14 Sep 2020
Address: Flat 707, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2012 to 09 Sep 2014
Address: 238 Point View Drive, Manukau, Auckland New Zealand
Registered & physical address used from 01 Aug 2008 to 03 Sep 2012
Address: 20/124 Stancombe Road, Flat Bush, Auckland, New Zealand
Registered & physical address used from 29 Jun 2007 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grant, Mitchell Seddon |
Kohimarama Auckland 1071 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Kun |
Kohimarama Auckland 1071 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Lu |
Silverdale Silverdale 0932 New Zealand |
08 Feb 2018 - 11 Sep 2018 |
Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
08 Mar 2017 - 18 May 2017 |
Mitchell Seddon Grant - Director
Appointment date: 29 Jun 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Aug 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
Kun Grant - Director
Appointment date: 29 Jun 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Aug 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
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