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Yellow Rocket Holdings Limited

Type: NZ Limited Company (Ltd)
9429038533839
NZBN
664583
Company Number
Registered
Company Status
Current address
Unit 6, 100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Physical & registered & service address used since 06 Dec 2019

Yellow Rocket Holdings Limited was registered on 22 Nov 1994 and issued a number of 9429038533839. The registered LTD company has been supervised by 4 directors: Ian Douglas Riach - an active director whose contract started on 22 Nov 1994,
James Maurice Kennedy - an inactive director whose contract started on 22 Nov 1994 and was terminated on 16 Apr 1999,
John Greenwood Bayley - an inactive director whose contract started on 26 Jul 1995 and was terminated on 29 Jan 1999,
James Lawrence Paulden - an inactive director whose contract started on 22 Nov 1994 and was terminated on 22 Nov 1994.
As stated in BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (category: physical, registered).
Up until 06 Dec 2019, Yellow Rocket Holdings Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their physical address.
BizDb found more names used by this company: from 22 Nov 1994 to 29 Apr 2003 they were named Douglasfield Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Riach, Ian Douglas (an individual) located at Rd 4, Rangiora postcode 7471.

Addresses

Previous addresses

Address: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Mar 2019 to 06 Dec 2019

Address: 44 Upton Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 24 May 2016 to 13 Mar 2019

Address: 76 Roche Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 07 Apr 2014 to 24 May 2016

Address: 68 Lismore Street, Wanaka New Zealand

Physical & registered address used from 27 Mar 2007 to 07 Apr 2014

Address: 35 Brownston Street, Wanaka

Registered & physical address used from 06 May 2003 to 27 Mar 2007

Address: C/-hilson Fagerlund & Keyse, 2nd Floor, Bnz House, 12 Main North Road, Christchurch

Registered address used from 08 Apr 1997 to 06 May 2003

Address: C/-hilson Fagerlund & Keyse, 2nd Floor, Bnz House, 12 Main North Road, Christchurch

Physical address used from 22 Nov 1994 to 22 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Riach, Ian Douglas Rd 4
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Michael John Wanaka
Wanaka
9305
New Zealand
Directors

Ian Douglas Riach - Director

Appointment date: 22 Nov 1994

Address: Rd 4, Rangiora, 3000 New Zealand

Address used since 16 May 2016


James Maurice Kennedy - Director (Inactive)

Appointment date: 22 Nov 1994

Termination date: 16 Apr 1999

Address: Newtown, Wellington,

Address used since 22 Nov 1994


John Greenwood Bayley - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 29 Jan 1999

Address: Ilam, Christchurch,

Address used since 26 Jul 1995


James Lawrence Paulden - Director (Inactive)

Appointment date: 22 Nov 1994

Termination date: 22 Nov 1994

Address: Christchurch 1,

Address used since 22 Nov 1994

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