Yes Finance Limited, a registered company, was incorporated on 27 Feb 1997. 9429038149153 is the business number it was issued. This company has been supervised by 1 director, named Peter Michael Steel - an active director whose contract began on 27 Feb 1997.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 137 Glenfield Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Yes Finance Limited had been using 137 Glenfield Road, Birkenhead, Auckland as their registered address until 08 Oct 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 27 Feb 1997 to 05 Jul 2001 they were named Currency House Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Steel, Peter Michael (an individual) located at Kohimarama, Auckland,
P M Steel Trustee Limited (an entity) located at Manukau, Auckland postcode 2104.
Previous addresses
Address: 137 Glenfield Road, Birkenhead, Auckland New Zealand
Registered address used from 12 Apr 2000 to 08 Oct 2021
Address: 137 Glenfield Road, Birkenhead, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 137 Glenfield Road, Birkenhead, Auckland New Zealand
Physical address used from 28 Feb 1997 to 08 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Steel, Peter Michael |
Kohimarama Auckland New Zealand |
27 Feb 1997 - |
| Entity (NZ Limited Company) | P M Steel Trustee Limited Shareholder NZBN: 9429048848411 |
Manukau Auckland 2104 New Zealand |
28 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abraham, Brett Rodney Bramwell |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - 28 Jan 2021 |
| Individual | Selkirk, David Philip |
Epsom, Auckland New Zealand |
29 Aug 2007 - 28 Jan 2021 |
Peter Michael Steel - Director
Appointment date: 27 Feb 1997
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jul 2015