Yates Fraud Consulting Limited
Type: NZ Limited Company (Ltd)Yates Fraud Consulting Limited (issued a business number of 9429030559615) was launched on 08 Aug 2012. 2 addresses are in use by the company: Unit 3, 4 Domain View Lane, Frankton, Hamilton, 3204 (type: registered, physical). 14 Kelly Place, Whitianga had been their physical address, up until 17 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Yates, Glenda May (an individual) located at Frankton, Hamilton postcode 3204,
Yates, Colin Cedric (a director) located at Frankton, Hamilton postcode 3204. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Yates Fraud Consulting Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 4 Domain View Lane, Frankton, Hamilton, 3204 | Registered & physical & service | 17 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Cedric Yates
Frankton, Hamilton, 3204
Address used since 09 Sep 2021
Whitianga, 3510
Address used since 22 Sep 2015 |
Director | 08 Aug 2012 - current |
|
Glenda May Yates
Frankton, Hamilton, 3204
Address used since 30 Jul 2022 |
Director | 30 Jul 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Kelly Place, Whitianga, 3510 | Physical & registered | 30 Sep 2015 - 17 Sep 2021 |
| 1220 State Highway, Te Rerenga, Rd 2, Coromandel, 3582 | Physical & registered | 01 Oct 2013 - 30 Sep 2015 |
| 366a Waiwhetu Road, Fairfield, Lower Hutt, 5011 | Registered & physical | 08 Aug 2012 - 01 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Glenda May Individual |
Frankton Hamilton 3204 |
08 Aug 2012 - current |
|
Yates, Colin Cedric Director |
Frankton Hamilton 3204 |
08 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Matthew Wallace Individual |
Normandale Lower Hutt 5010 |
08 Aug 2012 - 24 Aug 2022 |
 |
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