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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Manning, Timothy Terence |
Milford Auckland 0620 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Timothy Terence |
Auckland |
20 Oct 2005 - 27 Jun 2010 |
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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