General information
Yellow Limited
Type: NZ Limited Company (Ltd)9429033971049
New Zealand Business Number
1846290
Company Number
Registered
Company Status
Yellow Limited (New Zealand Business Number 9429033971049) was registered on 26 Jul 2006. 2 addresses are currently in use by the company: Wakefield House, 90 The Terrace, Wellington, 6011 (type: registered, physical). Novell House, 89 The Terrace, Wellington had been their registered address, until 26 Nov 2019. Yellow Limited used other names, namely: Project Q Limited from 26 Jul 2006 to 02 Nov 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Blue Limited (an entity) located at 90 The Terrace, Wellington postcode 6011. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wakefield House, 90 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Wellington, 6021
Address used since 23 Aug 2015 |
Director | 26 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Novell House, 89 The Terrace, Wellington | Registered | 07 Dec 2007 - 26 Nov 2019 |
| Level 4, Cathedral House, Wyndham Street, Auckland | Registered | 26 Jul 2006 - 07 Dec 2007 |
| Novell House, 89 The Terrace, Wellington | Physical | 26 Jul 2006 - 26 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
26 Jul 2006 - current |
Ultimate Holding Company
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Novell House 89 The Terrace Wellington |
Location
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Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |