General information

Yellaw Limited

Type: NZ Limited Company (Ltd)
9429036521012
New Zealand Business Number
1206441
Company Number
Registered
Company Status

Yellaw Limited (issued a New Zealand Business Number of 9429036521012) was registered on 13 May 2002. 2 addresses are in use by the company: 1St Floor Accounting House, 110 St Lukes Road, Auckland (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Walley, Angela Jacqui (an individual) located at Business Park, Normanby Road, Mt Eden, Auckland postcode 1024,
Angela Walley (a director) located at Business Park, Normanby Road, Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 4 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ellis Gould Trustee Services Limited (an entity) - located at 48 Shortland Street, Auckland,
Walley, Angela Jacqui (an individual) - located at Business Park, Normanby Road, Mt Eden, Auckland,
Walley, Neil Peter (an individual) - located at Mt Eden Central Business Park, Normanby Road, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walley, Neil Peter, located at Mt Eden Central Business Park, Normanby Road, Auckland (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
1st Floor Accounting House, 110 St Lukes Road, Auckland Registered & physical & service 13 May 2002
Directors
Name and Address Role Period
Neil Peter Walley
Mt Eden Central Business Park, Normanby Road, Auckland, 1024
Address used since 10 Nov 2015
Director 13 May 2002 - current
Angela Jacqui Walley
Business Park, Normanby Road, Mt Eden, Auckland, 1024
Address used since 10 Nov 2015
Director 06 Aug 2007 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walley, Angela Jacqui
Individual
Business Park, Normanby Road
Mt Eden, Auckland
1024
11 Nov 2015 - current
Angela Jacqui Walley
Director
Business Park, Normanby Road
Mt Eden, Auckland
1024
11 Nov 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
18 Dec 2007 - current
Walley, Angela Jacqui
Individual
Business Park, Normanby Road
Mt Eden, Auckland
1024
11 Nov 2015 - current
Walley, Neil Peter
Individual
Mt Eden Central Business Park
Normanby Road, Auckland
13 May 2002 - current
Angela Jacqui Walley
Director
Business Park, Normanby Road
Mt Eden, Auckland
1024
11 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walley, Neil Peter
Individual
Mt Eden Central Business Park
Normanby Road, Auckland
13 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Angela Jacqui
Individual
Business Park, Normanby Road
Mt Eden, Auckland
18 Dec 2007 - 11 Nov 2015
Location
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