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Yield Enhancement Systems Limited

Type: NZ Limited Company (Ltd)
9429034591727
NZBN
1681784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 4, 19 Morgan Street
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 11 Sep 2020
Po Box 87405
Meadowbank
Auckland 1742
New Zealand
Postal address used since 07 Sep 2021
Level 4, 19 Morgan Street
Newmarket
Auckland 1149
New Zealand
Office address used since 07 Sep 2021

Yield Enhancement Systems Limited, a registered company, was launched on 16 Aug 2005. 9429034591727 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been managed by 1 director, named Anthony Warren Scott - an active director whose contract started on 16 Aug 2005.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 87405, Meadowbank, Auckland, 1742 (category: postal, office).
Yield Enhancement Systems Limited had been using Level 4, 19 Morgan Street, Newmarket, Auckland as their physical address up until 11 Sep 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scott, Anthony Warren (an individual) located at Seaview Rd, Auckland postcode 1050,
Castle, Patrick Howard (an individual) located at Parnell, Auckland postcode 1149.

Addresses

Principal place of activity

Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 21 Oct 2013 to 11 Sep 2020

Address #2: C/o Castle-brown, Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 16 Aug 2012 to 21 Oct 2013

Address #3: C/o Castle Brown, Level 4, 19 Morgan St, Newmarket, Auckland New Zealand

Physical address used from 01 Oct 2009 to 16 Aug 2012

Address #4: C/o Castle-brown, 19 Morgan Street, Newmarket, Auckland New Zealand

Registered address used from 17 Aug 2006 to 16 Aug 2012

Address #5: C/o Castle Brown, 5 Short Street, Newmarket, Auckland

Registered address used from 16 Aug 2005 to 17 Aug 2006

Address #6: C/o Castle Brown, 5 Short Street, Newmarket, Auckland

Physical address used from 16 Aug 2005 to 01 Oct 2009

Contact info
64 27 2910088
05 Aug 2018 Phone
zebra@kiwilink.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
zebra@kiwilink.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Scott, Anthony Warren Seaview Rd
Auckland
1050
New Zealand
Individual Castle, Patrick Howard Parnell
Auckland
1149
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guise, Peter Boyd Parnell
Auckland

New Zealand
Directors

Anthony Warren Scott - Director

Appointment date: 16 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2016

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