Yes Limited, a registered company, was launched on 31 Mar 2006. 9429034232552 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. The company has been managed by 1 director, named Jacqueline Rosemary Clark - an active director whose contract started on 31 Mar 2006.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 650 Dalmeny Road, Rd 1, Hawarden, 7385 (type: postal, office).
Yes Limited had been using "Bycroft", 650 Dalmeny Road, Rd1, Hawarden, 7385, North Canterbury as their registered address up until 12 Feb 2019.
More names used by this company, as we established at BizDb, included: from 31 Mar 2006 to 01 Jun 2007 they were called Blackout Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lavich, Marc (an individual) located at Sandringham, Auckland postcode 1041,
Milne, Simon (an individual) located at Dunedin Central, Dunedin postcode 9016,
Clark, Jacqueline (an individual) located at Rd 1, Hawarden postcode 7385.
Principal place of activity
650 Dalmeny Road, Rd 1, Hawarden, 7385 New Zealand
Previous addresses
Address #1: "bycroft", 650 Dalmeny Road, Rd1, Hawarden, 7385, North Canterbury New Zealand
Registered & physical address used from 28 Jun 2010 to 12 Feb 2019
Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 23 Apr 2009 to 28 Jun 2010
Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 31 Mar 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lavich, Marc |
Sandringham Auckland 1041 New Zealand |
12 Feb 2015 - |
| Individual | Milne, Simon |
Dunedin Central Dunedin 9016 New Zealand |
12 Feb 2015 - |
| Individual | Clark, Jacqueline |
Rd 1 Hawarden 7385 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Andrew John Leonard Clark As Trustee Of The Sunshine Trust | 31 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Jacqueline Rosemary Clark As Trustee Of The Sunshine Trust | 31 Mar 2006 - 04 Apr 2011 | |
| Other | Null - Simon Milne As Trustee Of The Sunshine Trust | 31 Mar 2006 - 04 Apr 2011 | |
| Other | Andrew John Leonard Clark As Trustee Of The Sunshine Trust | 31 Mar 2006 - 27 Jun 2010 | |
| Other | Jacqueline Rosemary Clark As Trustee Of The Sunshine Trust | 31 Mar 2006 - 04 Apr 2011 | |
| Individual | Milne, Simon |
Rd 1 Hawarden 7385 New Zealand |
04 Apr 2011 - 03 Feb 2014 |
| Individual | Clark, Jacqueline Rosemary |
Rd 1 Hawarden 7385 New Zealand |
31 Mar 2006 - 12 Feb 2015 |
| Other | Simon Milne As Trustee Of The Sunshine Trust | 31 Mar 2006 - 04 Apr 2011 |
Jacqueline Rosemary Clark - Director
Appointment date: 31 Mar 2006
Address: Hawarden, North Canterbury, 7385 New Zealand
Address used since 03 Feb 2014
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