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Yellow Empire Limited

Type: NZ Limited Company (Ltd)
9429042310969
NZBN
5969047
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
31 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered address used since 30 Mar 2020

Yellow Empire Limited, a registered company, was incorporated on 26 Apr 2016. 9429042310969 is the NZ business number it was issued. "R911110 Fitness centre" (business classification R911110) is how the company was categorised. This company has been run by 2 directors: Grant Richard Stephens - an active director whose contract started on 26 Apr 2016,
Kyle James Brown - an active director whose contract started on 04 May 2018.
Last updated on 15 Sep 2020, BizDb's database contains detailed information about 1 address: 31 Douglas Street, Ponsonby, Auckland, 1021 (category: physical, registered).
Yellow Empire Limited had been using 25A Miles Avenue, Papatoetoe, Auckland as their physical address up to 30 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

31 Douglas Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address: 25a Miles Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 07 Apr 2017 to 30 Mar 2020

Address: 14a Gavin Street, Ellerslie, Auckland, 1060 New Zealand

Physical & registered address used from 26 Apr 2016 to 07 Apr 2017

Contact info
64 21241 2421
Phone
pakuranga@f45training.co.nz
Email
https://f45training.co.nz/pakuranga/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grant Richard Stephens Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kyle James Brown Ponsonby
Auckland
1021
New Zealand
Individual Mary-anne Parker Ponsonby
Auckland
1021
New Zealand
Directors

Grant Richard Stephens - Director

Appointment date: 26 Apr 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Mar 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Mar 2017


Kyle James Brown - Director

Appointment date: 04 May 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 May 2018

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