General information
Yellowbeard Holdings Limited
Type: NZ Limited Company (Ltd)9429033720265
New Zealand Business Number
1890778
Company Number
Registered
Company Status
Yellowbeard Holdings Limited (issued an NZBN of 9429033720265) was started on 04 Dec 2006. 2 addresses are in use by the company: Flat 2, 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their physical address, until 24 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Richardson, Amy Rebbeca (an individual) located at Browns Bay, Auckland postcode 0632. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 24 Jul 2018 |
Contact info
64 21 2955187
Phone (Phone)
walkaboutamy@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Rebbeca Richardson
Browns Bay, Auckland, 0632
Address used since 22 Oct 2012 |
Director | 04 Dec 2006 - current |
|
Stanley David Wayne Henderson
Torbay, North Shore City, 0630
Address used since 01 Dec 2009 |
Director | 04 Dec 2006 - 05 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered | 24 Mar 2010 - 24 Jul 2018 |
| 30 Firth Road, Bowns Bay, Auckland | Registered & physical | 04 Dec 2006 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Amy Rebbeca Individual |
Browns Bay Auckland 0632 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Stanley David Wayne Individual |
Browns Bay Auckland |
04 Dec 2006 - 07 Dec 2006 |
Location
Companies nearby
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Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |