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Yes Group Limited

Type: NZ Limited Company (Ltd)
9429034505809
NZBN
1705966
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
48a Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 26 Jul 2021

Yes Group Limited, a registered company, was registered on 20 Oct 2005. 9429034505809 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Michael Brian Ridgway - an active director whose contract began on 20 Oct 2005,
Timothy Terence Manning - an active director whose contract began on 20 Oct 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 48A Seacliffe Avenue, Belmont, Auckland, 0622 (types include: physical, registered).
Yes Group Limited had been using 249B Paremoremo Road, Albany, Auckland as their physical address up to 26 Jul 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 249b Paremoremo Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Apr 2009 to 26 Jul 2021

Address: 97-101 Hobson Street, Auckland Central

Physical & registered address used from 20 Oct 2005 to 20 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Manning, Timothy Terence Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Timothy Terence Auckland
Directors

Michael Brian Ridgway - Director

Appointment date: 20 Oct 2005

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Jul 2021

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 26 May 2010


Timothy Terence Manning - Director

Appointment date: 20 Oct 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2016

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