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.
Previous address
Address: 14 Frank Place, Manurewa New Zealand
Physical & registered address used from 17 Jul 2007 to 12 Nov 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Tebbutt, Margaret Ann |
Whangamata 3620 New Zealand |
17 Jul 2007 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Yates, Phillip Michael |
Whitford Rd 1, Howick |
17 Jul 2007 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Hunter, Linda Patricia |
Riverhead Riverhead 0820 New Zealand |
17 Jul 2007 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Yates, Graeme John |
Rd 1 Whitford 2571 New Zealand |
17 Jul 2007 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Yates, Brian Leslie |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jul 2007 - |
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
Brown Sugar Apple Grunt Productions Limited
8 Frank Place
Pixels For Christchurch Trust
8 Frank Place
Tk Transport Limited
91 Grande Vue Road
Mkg Nz Limited
84 Grande Vue Road
Blimey Limited
34 Dennis Avenue
G W M Builders Limited
34 Dennis Avenue
Faery Godmother Limited
1 Tiffany Close
Fox Catcher Consultants Limited
2 Osterley Way
Paws & Claws Vip Services Limited
15 Kelvyn Grove
Positively Helpful Limited
C/-business Like Limited
Roger Ransom Trust Limited
C/- David Westwick
Sanjiv's Investment Limited
Flat 3, 124 Carruth Road