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Your Team Limited

Type: NZ Limited Company (Ltd)
9429030447363
NZBN
4106120
Company Number
Registered
Company Status
Current address
23 Sylvia Road
St Heliers
Auckland 1071
New Zealand
Physical address used since 09 Nov 2012
Level 1 , 26 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 20 Feb 2024

Your Team Limited was started on 09 Nov 2012 and issued a number of 9429030447363. The registered LTD company has been managed by 2 directors: Darren David Edenborough - an active director whose contract started on 09 Nov 2012,
Bianca Jane Edenborough - an active director whose contract started on 16 Jan 2019.
According to our database (last updated on 26 Mar 2024), the company registered 2 addresses: Level 1 , 26 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
Level 1 , 26 St Heliers Bay Road, St Heliers, Auckland, 1071 (service address),
23 Sylvia Road, St Heliers, Auckland, 1071 (physical address).
Until 20 Feb 2024, Your Team Limited had been using 23 Sylvia Road, St Heliers, Auckland as their registered address.
BizDb found other names for the company: from 08 Nov 2012 to 17 Apr 2017 they were called Resolute Executive Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edenborough, Bianca Jane (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edenborough, Darren David - located at St Heliers, Auckland.

Addresses

Principal place of activity

23 Sylvia Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 23 Sylvia Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 09 Nov 2012 to 20 Feb 2024

Contact info
bianca@yourteam.co.nz
Email
yourteam.co.nz
07 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edenborough, Bianca Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edenborough, Darren David St Heliers
Auckland
1071
New Zealand
Directors

Darren David Edenborough - Director

Appointment date: 09 Nov 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Nov 2012


Bianca Jane Edenborough - Director

Appointment date: 16 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jan 2019

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