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A&e Tight 5 Limited

Type: NZ Limited Company (Ltd)
9429033250380
NZBN
1965321
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
128 Moana Anu Anu Avenue
Whangamata 3620
New Zealand
Registered & physical & service address used since 12 Nov 2020

A&E Tight 5 Limited, a registered company, was registered on 17 Jul 2007. 9429033250380 is the number it was issued. "Personal service nec" (ANZSIC S953955) is how the company was classified. The company has been managed by 5 directors: Phillip Michael Yates - an active director whose contract began on 17 Jul 2007,
Brian Leslie Yates - an active director whose contract began on 17 Jul 2007,
Graeme John Yates - an active director whose contract began on 17 Jul 2007,
Margaret Ann Tebbutt - an active director whose contract began on 17 Jul 2007,
Linda Patricia Hunter - an active director whose contract began on 17 Jul 2007.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Moana Anu Anu Avenue, Whangamata, 3620 (type: registered, physical).
A&E Tight 5 Limited had been using 14 Frank Place, Manurewa as their physical address up until 12 Nov 2020.
A total of 120 shares are issued to 5 shareholders (5 groups). The first group consists of 24 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (20%). Lastly we have the 3rd share allocation (24 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 14 Frank Place, Manurewa New Zealand

Physical & registered address used from 17 Jul 2007 to 12 Nov 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Tebbutt, Margaret Ann Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Yates, Phillip Michael Whitford
Rd 1, Howick
Shares Allocation #3 Number of Shares: 24
Individual Hunter, Linda Patricia Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Yates, Graeme John Rd 1
Whitford
2571
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Yates, Brian Leslie Papamoa Beach
Papamoa
3118
New Zealand
Directors

Phillip Michael Yates - Director

Appointment date: 17 Jul 2007

Address: Whitford, Rd 1, Howick, 2571 New Zealand

Address used since 01 Nov 2015


Brian Leslie Yates - Director

Appointment date: 17 Jul 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2015


Graeme John Yates - Director

Appointment date: 17 Jul 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2015


Margaret Ann Tebbutt - Director

Appointment date: 17 Jul 2007

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Nov 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Nov 2015


Linda Patricia Hunter - Director

Appointment date: 17 Jul 2007

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Sep 2015

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