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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Scott, Anthony Warren |
Seaview Rd Auckland 1050 New Zealand |
16 Aug 2005 - |
Individual | Castle, Patrick Howard |
Parnell Auckland 1149 New Zealand |
10 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guise, Peter Boyd |
Parnell Auckland New Zealand |
10 Nov 2006 - 27 Oct 2011 |
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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