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Yeats Consulting Limited

Type: NZ Limited Company (Ltd)
9429035049029
NZBN
1583054
Company Number
Registered
Company Status
89465540
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
34a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 13 Apr 2018
34a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 02 Apr 2019
7b Gulf View Road
Auckland
Auckland 0630
New Zealand
Postal & delivery address used since 04 Apr 2023

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).

Addresses

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

Contact info
64 21 653089
04 Apr 2023
64 021 653089
02 Apr 2019 Phone
clint@yeats.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.yeats.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Yeats, Jasmine Letitia Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yeats, Clinton Murrays Bay
Auckland
0630
New Zealand
Directors

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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