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Your Business Team Limited

Type: NZ Limited Company (Ltd)
9429036972227
NZBN
1123031
Company Number
Registered
Company Status
Current address
35a Crawford Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 21 May 2009

Your Business Team Limited was launched on 14 Mar 2001 and issued an NZ business number of 9429036972227. The registered LTD company has been supervised by 5 directors: Christine Clegg - an active director whose contract started on 27 Nov 2019,
Lisa Wooltorton - an active director whose contract started on 27 Nov 2019,
Helen Suzanne Thornley - an inactive director whose contract started on 27 Nov 2019 and was terminated on 30 Mar 2021 David William Mcphedran - an inactive director whose contract started on 14 Mar 2001 and was terminated on 27 Nov 2019,
Carl Gerard Spruyt - an inactive director whose contract started on 11 Sep 2002 and was terminated on 28 Mar 2019.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 35A Crawford Street, Dunedin, 9016 (category: physical, service).
Up until 21 May 2009, Your Business Team Limited had been using Your Business Team, 2 Clark Street, Dunedin as their registered address.
BizDb found previous aliases used by the company: from 14 Mar 2001 to 11 May 2001 they were called D.w.m. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clegg, Christine (a director) located at Caversham, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wooltorton, Lisa - located at Mosgiel, Mosgiel.

Addresses

Previous addresses

Address: Your Business Team, 2 Clark Street, Dunedin

Registered & physical address used from 06 Nov 2008 to 21 May 2009

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 14 Mar 2001 to 06 Nov 2008

Contact info
64 3 4793890
12 Nov 2018 Phone
companies@ybt.co.nz
12 Nov 2018 Email
www.ybt.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clegg, Christine Caversham
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wooltorton, Lisa Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Company Number: 7236676
Individual Mcphedran, David William Waverley
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Spruyt, Carl Gerard Maori Hill
Dunedin
9010
New Zealand
Individual Thornley, Helen Suzanne Saint Johns
Auckland
1072
New Zealand
Entity Moore Markhams Otago Limited
Shareholder NZBN: 9429037043698
Company Number: 1108836
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Under The Walnut Limited
Shareholder NZBN: 9429036917631
Company Number: 1135476
Individual Mcphedran, David William Waverley
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Moore Markhams Otago Limited
Shareholder NZBN: 9429037043698
Company Number: 1108836
Entity Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Company Number: 7236676
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcphedran, David William Waverley
Dunedin
Individual Mcphedran, David William Waverley
Dunedin
Individual Spruyt, Sarah Claire Maori Hill
Dunedin
9010
New Zealand
Individual Spruyt, Sarah Claire Maori Hill
Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Markhams Otago Limited
Shareholder NZBN: 9429037043698
Company Number: 1108836
Entity Under The Walnut Limited
Shareholder NZBN: 9429036917631
Company Number: 1135476
Entity Markhams Otago Limited
Shareholder NZBN: 9429037043698
Company Number: 1108836
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Individual Spruyt, Carl Gerard Maori Hill
Dunedin

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Directors

Christine Clegg - Director

Appointment date: 27 Nov 2019

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 27 Nov 2019


Lisa Wooltorton - Director

Appointment date: 27 Nov 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 27 Nov 2019


Helen Suzanne Thornley - Director (Inactive)

Appointment date: 27 Nov 2019

Termination date: 30 Mar 2021

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 30 Nov 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Nov 2019


Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 27 Nov 2019

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 14 Mar 2001


Carl Gerard Spruyt - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 28 Mar 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 13 Jul 2009

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