General information
Yellow Rocket Holdings Limited
Type: NZ Limited Company (Ltd)9429038533839
New Zealand Business Number
664583
Company Number
Registered
Company Status
Yellow Rocket Holdings Limited (NZBN 9429038533839) was launched on 22 Nov 1994. 2 addresses are in use by the company: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: physical, registered). 100 Carmen Road, Hei Hei, Christchurch had been their physical address, until 06 Dec 2019. Yellow Rocket Holdings Limited used other names, namely: Douglasfield Limited from 22 Nov 1994 to 29 Apr 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Riach, Ian Douglas (an individual) located at Rd 4, Rangiora postcode 7471. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 | Physical & registered & service | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Riach
Rd 4, Rangiora, 3000
Address used since 16 May 2016 |
Director | 22 Nov 1994 - current |
|
James Maurice Kennedy
Newtown, Wellington,
Address used since 22 Nov 1994 |
Director | 22 Nov 1994 - 16 Apr 1999 |
|
John Greenwood Bayley
Ilam, Christchurch,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 29 Jan 1999 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 22 Nov 1994 |
Director | 22 Nov 1994 - 22 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Carmen Road, Hei Hei, Christchurch, 8042 | Physical & registered | 13 Mar 2019 - 06 Dec 2019 |
| 44 Upton Street, Wanaka, Wanaka, 9305 | Registered & physical | 24 May 2016 - 13 Mar 2019 |
| 76 Roche Street, Wanaka, Wanaka, 9305 | Registered & physical | 07 Apr 2014 - 24 May 2016 |
| 68 Lismore Street, Wanaka | Physical & registered | 27 Mar 2007 - 07 Apr 2014 |
| 35 Brownston Street, Wanaka | Registered & physical | 06 May 2003 - 27 Mar 2007 |
| C/-hilson Fagerlund & Keyse, 2nd Floor, Bnz House, 12 Main North Road, Christchurch | Registered | 08 Apr 1997 - 06 May 2003 |
| C/-hilson Fagerlund & Keyse, 2nd Floor, Bnz House, 12 Main North Road, Christchurch | Physical | 22 Nov 1994 - 22 Nov 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riach, Ian Douglas Individual |
Rd 4 Rangiora 7471 |
22 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Michael John Individual |
Wanaka Wanaka 9305 |
26 Feb 2005 - 05 Mar 2019 |
Location
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