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Yellow Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429041491157
NZBN
5498048
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
21 Prospect Place
Western Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 29 Mar 2022

Yellow Dog Holdings Limited was started on 12 Nov 2014 and issued an NZ business number of 9429041491157. This registered LTD company has been run by 2 directors: Brent Leslie Kennedy - an active director whose contract started on 12 Nov 2014,
Rachel Jane Kennedy - an active director whose contract started on 12 Nov 2014.
As stated in our database (updated on 10 Apr 2024), the company filed 1 address: 21 Prospect Place, Western Heights, Hamilton, 3200 (type: registered, physical).
Up until 29 Mar 2022, Yellow Dog Holdings Limited had been using 21 Taylor Terrace, Saint Andrews, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kennedy, Brent Leslie (a director) located at Western Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kennedy, Rachel Jane - located at Western Heights, Hamilton. Yellow Dog Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 21 Taylor Terrace, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Nov 2014 to 29 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kennedy, Brent Leslie Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kennedy, Rachel Jane Western Heights
Hamilton
3200
New Zealand
Directors

Brent Leslie Kennedy - Director

Appointment date: 12 Nov 2014

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Aug 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 12 Nov 2014


Rachel Jane Kennedy - Director

Appointment date: 12 Nov 2014

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Aug 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 12 Nov 2014

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