Yeats Consulting Limited was incorporated on 30 Nov 2004 and issued a business number of 9429035049029. This registered LTD company has been run by 2 directors: Clinton Yeats - an active director whose contract began on 30 Nov 2004,
Jasmine Letitia Yeats - an active director whose contract began on 01 Apr 2007.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: 7B Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, service).
Up to 13 Apr 2018, Yeats Consulting Limited had been using 34A Lyons Avenue, Murrays Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 30 Nov 2004 to 26 Mar 2010 they were named Yeats Manufacturing Consultants Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Yeats, Jasmine Letitia (an individual) located at Campbells Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Yeats, Clinton - located at Murrays Bay, Auckland. Yeats Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 7b Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Office address used from 04 Apr 2023
Address #5: 7b Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
34a Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 34a Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Apr 2018 to 13 Apr 2018
Address #2: 50 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 11 Jul 2017 to 12 Apr 2018
Address #3: 11 Red Bluff Rise, Campbells Bay, North Shore City, 0630 New Zealand
Physical address used from 12 Apr 2011 to 11 Jul 2017
Address #4: 11 Red Bluff Rise, Campbells Bay, North Shore City, 0630 New Zealand
Registered address used from 11 Apr 2011 to 11 Jul 2017
Address #5: 3 Beechwood Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 19 Mar 2008 to 12 Apr 2011
Address #6: 3 Beechwood Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 19 Mar 2008 to 11 Apr 2011
Address #7: 130a Churchill Road, Rothesay Bay, Auckland
Physical & registered address used from 23 Mar 2005 to 19 Mar 2008
Address #8: 92 Robinson Road, Coatesville, Auckland
Registered & physical address used from 30 Nov 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yeats, Jasmine Letitia |
Campbells Bay Auckland 0620 New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yeats, Clinton |
Murrays Bay Auckland 0630 New Zealand |
30 Nov 2004 - |
Clinton Yeats - Director
Appointment date: 30 Nov 2004
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2012
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 18 May 2017
Jasmine Letitia Yeats - Director
Appointment date: 01 Apr 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2012
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 18 May 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2018
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