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Yellow Dog Distillery Limited

Type: NZ Limited Company (Ltd)
9429045895647
NZBN
6203808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
21 Prospect Place
Western Heights
Hamilton 3200
New Zealand
Office & delivery address used since 19 Aug 2021
21 Prospect Place
Western Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 Aug 2021

Yellow Dog Distillery Limited was incorporated on 04 Jan 2017 and issued an NZ business number of 9429045895647. The registered LTD company has been managed by 2 directors: Brent Leslie Kennedy - an active director whose contract started on 04 Jan 2017,
Rachel Jane Kennedy - an active director whose contract started on 04 Jan 2017.
As stated in our database (last updated on 23 Apr 2024), the company registered 1 address: 21 Prospect Place, Western Heights, Hamilton, 3200 (category: registered, physical).
Until 27 Aug 2021, Yellow Dog Distillery Limited had been using 21 Taylor Terrace, Saint Andrews, Hamilton as their physical address.
BizDb identified previous names used by the company: from 15 May 2019 to 16 Sep 2021 they were called Urban Bush Distillery Limited, from 05 Feb 2018 to 15 May 2019 they were called Urban Bush Limited and from 03 Jan 2017 to 05 Feb 2018 they were called New Zealand Bee Products Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kennedy, Brent Leslie (a director) located at Western Heights, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kennedy, Rachel Jane - located at Western Heights, Hamilton. Yellow Dog Distillery Limited has been categorised as "Food mfg nec" (business classification C119925).

Addresses

Principal place of activity

21 Prospect Place, Western Heights, Hamilton, 3200 New Zealand


Previous address

Address #1: 21 Taylor Terrace, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 04 Jan 2017 to 27 Aug 2021

Contact info
64 27 7027654
24 Aug 2018 Phone
brent.kennedy@xtra.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
brent.kennedy@xtra.co.nz
24 Aug 2018 Email
No website
Website
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: 04 Jan 2017

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Aug 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 04 Jan 2017


Rachel Jane Kennedy - Director

Appointment date: 04 Jan 2017

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 06 Aug 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 04 Jan 2017

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