Yellow Empire Limited, a registered company, was incorporated on 26 Apr 2016. 9429042310969 is the NZ business number it was issued. "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 28 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Douglas Street, Ponsonby, Auckland, 1021 (category: registered, physical).
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 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
31 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 25a Miles Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 07 Apr 2017 to 30 Mar 2020
Address #2: 14a Gavin Street, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 26 Apr 2016 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Kyle James |
Ponsonby Auckland 1021 New Zealand |
07 May 2018 - |
Individual | Parker, Mary-anne |
Ponsonby Auckland 1021 New Zealand |
07 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stephens, Grant Richard |
Papatoetoe Auckland 2025 New Zealand |
26 Apr 2016 - |
Grant Richard Stephens - Director
Appointment date: 26 Apr 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2020
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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