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Yellow Holdings Limited

Type: NZ Limited Company (Ltd)
9429041681787
NZBN
5649047
Company Number
Registered
Company Status
116955563
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 17157
Greenlane
Auckland 1546
New Zealand
Postal address used since 03 Sep 2019
Shed 4, City Works Depot
90 Wellesley Street West
Auckland 1010
New Zealand
Physical address used since 16 Apr 2021
Shed 4, City Works Depot, 90 Wellesley Street West
Auckland 1010
New Zealand
Office & delivery address used since 30 Sep 2021

Yellow Holdings Limited, a registered company, was incorporated on 21 Apr 2015. 9429041681787 is the NZ business number it was issued. The company has been supervised by 11 directors: Kj C. - an active director whose contract began on 01 Apr 2023,
Michael C. - an active director whose contract began on 01 Apr 2023,
David Victor Neville Dorrington - an active director whose contract began on 01 Apr 2023,
Brent Graham Impey - an inactive director whose contract began on 21 Apr 2015 and was terminated on 01 Apr 2023,
Andrew John Preece - an inactive director whose contract began on 11 Mar 2019 and was terminated on 01 Apr 2023.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
298 Church Street, Palmerston North, Palmerston North, 4410 (office address),
298 Church Street, Palmerston North, Palmerston North, 4410 (delivery address) among others.
Yellow Holdings Limited had been using 298 Church Street, Palmerston North, Palmerston North as their registered address up to 15 Jan 2024.
A single entity owns all company shares (exactly 774172558 shares) - Thryv New Zealand Limited - located at 1010, Auckland.

Addresses

Other active addresses

Address #4: 298 Church Street, Palmerston North, Palmerston North, 4410 New Zealand

Office & delivery address used from 11 Sep 2023

Address #5: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Service address used from 12 Dec 2023

Address #6: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Jan 2024

Principal place of activity

Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 New Zealand


Previous addresses

Address #1: 298 Church Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 01 Dec 2023 to 15 Jan 2024

Address #2: 298 Church Street, Palmerston North, Palmerston North, 4410 New Zealand

Service address used from 01 Dec 2023 to 12 Dec 2023

Address #3: Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 New Zealand

Registered & service address used from 16 Apr 2021 to 01 Dec 2023

Address #4: Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Jul 2017 to 16 Apr 2021

Address #5: Level 2, 604 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Apr 2015 to 18 Jul 2017

Contact info
64 0800 803803
03 Sep 2019 Phone
accountspayable@yellow.oc.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 774172558

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 774172558
Entity (NZ Limited Company) Thryv New Zealand Limited
Shareholder NZBN: 9429050723225
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chenoweth, Brett David Mosman
NSW 2088
Australia
Other Silver Point Luxembourg Platform S.a.r.l.
Other Samuel Terry Asset Management Pty Ltd Samuel Terry Absolute Return Fund Paddington
Sydney, Nsw
2021
Australia
Entity One Capital Limited
Shareholder NZBN: 9429042428299
Company Number: 6034488
Remuera
Auckland
1050
New Zealand
Other China Development Bank Pudong New District
Shanghai, P.r.china
200120
China
Other Deutsche Bank Ag, London Branch 1 Austin Rd West
Kowloon
HK
Hong Kong SAR China
Other Staple Street Global Opportunities (master) Lp 70 E 55th St
New York
NY 10022
United States
Other Macquarie Bank Limited Sydney
New South Wales
2000
Australia
Other Bennett Offshore Restructuring Fund, Inc. 802 West Bay Road
Grand Cayman
GC
Cayman Islands
Other Bennett Offshore Restructuring Fund, Inc. 802 West Bay Road
Grand Cayman
GC
Cayman Islands
Other York Global Finance Bdh, Llc New York
Ny
10153
United States
Other Silver Point Luxembourg Platform S.a.r.l.
Other Silver Point Luxembourg Platform S.a.r.l.
Other Samuel Terry Asset Management Pty Ltd Samuel Terry Absolute Return Active Fund Paddington
Sydney, Nsw
2021
Australia
Other China Development Bank Pudong New District
Shanghai, P.r.china
200120
China
Other China Development Bank Pudong New District
Shanghai, P.r.china
200120
China
Other Staple Street Global Opportunities (master) Lp 70 E 55th St
New York
NY 10022
United States
Other Bennett Restructuring Fund L.p. 281 Tresser Blvd, Suite 1501, Stamford
California
CT 06901
United States
Other Morgan Stanley & Co. International Plc
Other Bennett Restructuring Fund L.p. 281 Tresser Blvd, Suite 1501, Stamford
California
CT 06901
United States
Other Varde Investment Partners, L.p. Minneapolis
Mn
55437
United States
Other Merrill Lynch International One Bryant Park, 3rd Fl
New York
NY 10036
United States
Other Deutsche Bank Ag, London Branch 1 Austin Rd West
Kowloon
HK
Hong Kong SAR China
Other Sc Lowy Primary Investments, Ltd 190 Elgin Avenue, George Town
Grand Cayman
KY1
Cayman Islands
Other Macquarie Bank Limited Sydney
New South Wales
2000
Australia
Other Merrill Lynch International One Bryant Park, 3rd Fl
New York
NY 10036
United States
Other Varde Investment Partners, L.p. Minneapolis
Mn
55437
United States
Director Brett David Chenoweth Mosman
NSW 2088
Australia
Other Sc Lowy Primary Investments, Ltd 190 Elgin Avenue, George Town
Grand Cayman
KY1
Cayman Islands
Directors

Kj C. - Director

Appointment date: 01 Apr 2023


Michael C. - Director

Appointment date: 01 Apr 2023


David Victor Neville Dorrington - Director

Appointment date: 01 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2023


Brent Graham Impey - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 01 Apr 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Apr 2015


Andrew John Preece - Director (Inactive)

Appointment date: 11 Mar 2019

Termination date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2019


Jonathan Trollip - Director (Inactive)

Appointment date: 05 Dec 2019

Termination date: 01 Apr 2023

Address: Vaucluse, New South Wales, 2030 Australia

Address used since 05 Dec 2019


Nigel Graham Burgess - Director (Inactive)

Appointment date: 18 Apr 2019

Termination date: 04 Dec 2019

Address: Seaforth, Nsw, 2092 Australia

Address used since 18 Apr 2019


Brett David Chenoweth - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 30 Jun 2019

ASIC Name: Hjb Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Mosman, NSW 2088 Australia

Address used since 21 Apr 2015


Paul Robert Wilson - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 30 Apr 2019

ASIC Name: Bailador Technology Investments Limited

Address: Sydney, Nsw, 2000 Australia

Address: Bronte, NSW 2024 Australia

Address used since 21 Apr 2015


Elizabeth Mary Coutts - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 31 Mar 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Apr 2015


Wyatt W. - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 28 Dec 2018

Address: Encinitas, CA 92024 United States

Address used since 21 Apr 2015

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