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General information

Yellow Architecture Limited

Type: NZ Limited Company (Ltd)
9429031591584
New Zealand Business Number
2448653
Company Number
Registered
Company Status

Yellow Architecture Limited (issued a New Zealand Business Number of 9429031591584) was registered on 30 Apr 2010. 5 addresess are in use by the company: 10 Rotomahana Terrace, Remuera, Auckland, 1050 (type: postal, office). 10 Rotomahana Terrace, Remuera, Auckland 1050 had been their registered address, up to 15 Jun 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Sentries Trustees Limited (an entity) located at Remuera, Auckland postcode 1050,
Kelsall, Vanessa Jo-Anne (an individual) located at Remuera, Auckland 1050,
Kelsall, Simon John (an individual) located at Remuera, Auckland 1050 postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kelsall, Vanessa Jo-Anne (an individual) - located at Remuera, Auckland 1050. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelsall, Simon John, located at Remuera, Auckland 1050 (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
10 Rotomahana Terrace, Remuera, Auckland, 1050 Registered & physical & service 15 Jun 2012
10 Rotomahana Terrace, Remuera, Auckland, 1050 Postal & office & delivery 26 Nov 2019
Last updated:
Contact info
64 27 5746665
Phone (Phone)
simon@yellowarchitecture.com
Email
No website
Website
Directors
Name and Address Role Period
Simon John Kelsall
Remuera, Auckland, 1050
Address used since 01 Dec 2016
Director 30 Apr 2010 - current
Addresses
Principal place of activity
10 Rotomahana Terrace , Remuera , Auckland , 1050
Previous address Type Period
10 Rotomahana Terrace, Remuera, Auckland 1050 Registered & physical 30 Apr 2010 - 15 Jun 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sentries Trustees Limited
Shareholder NZBN: 9429051611576
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		28 Sep 2023 - current
Kelsall, Vanessa Jo-anne
Individual 		Remuera
Auckland 1050
 30 Apr 2010 - current
Kelsall, Simon John
Individual 		Remuera
Auckland 1050
1050 		30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelsall, Vanessa Jo-anne
Individual 		Remuera
Auckland 1050
 30 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelsall, Simon John
Individual 		Remuera
Auckland 1050
1050 		30 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Kelsall, Liza Michelle
Individual 		Remuera
Auckland
1050 		30 Mar 2023 - 28 Sep 2023
Location
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