General information
Yellow NZ Limited
Type: NZ Limited Company (Ltd)9429039473707
New Zealand Business Number
385908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description
Yellow Nz Limited (issued a New Zealand Business Number of 9429039473707) was started on 13 Dec 1988. 8 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 298 Church Street, Palmerston North, Palmerston North had been their registered address, until 15 Jan 2024. Yellow Nz Limited used other aliases, namely: Yellow Pages Group Limited from 11 Aug 2006 to 07 Jun 2018, Telecom Directories Limited (13 Dec 1989 to 11 Aug 2006) and Telecom Directory Services Limited (13 Dec 1988 - 13 Dec 1989). 2462100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2462100 shares (100 per cent of shares), namely:
Yellow Holdings Limited (an entity) located at Auckland postcode 1010. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued Yellow Nz Limited. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 17157, Greenlane, Auckland, 1546 | Postal | 25 Sep 2019 |
| Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 | Physical | 16 Apr 2021 |
| Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 | Delivery & office | 27 Apr 2021 |
| 298 Church Street, Palmerston North, Palmerston North, 4410 | Office & delivery | 11 Sep 2023 |
Contact info
yellow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kj Christopher | Director | 01 Apr 2023 - current |
| Michael Gerard Connolly | Director | 01 Apr 2023 - current |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Brent Graham Impey
Auckland Central, Auckland, 1010
Address used since 28 Sep 2018
Kohimarama, Auckland, 1071
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 01 Apr 2023 |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 10 Dec 2020
Remuera, Auckland, 1050
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 01 Apr 2023 |
|
Jonathan Trollip
Vaucluse, New South Wales, 2013
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 01 Apr 2023 |
|
Nigel Graham Burgess
Seaforth, Nsw, 2092
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 04 Dec 2019 |
|
Brett David Chenoweth
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Apr 2015 |
Director | 31 Dec 2013 - 30 Jun 2019 |
|
Paul Robert Wilson
Bronte, Nsw, 2024
Address used since 27 Jan 2011
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Jan 2011 - 30 Apr 2019 |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 31 Mar 2019 |
|
Wyatt Joseph Wachtel
Encinitas, California, 92024
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 28 Dec 2018 |
|
Andrew Morrison Day
Balwyn, Victoria, 3103
Address used since 19 Jul 2011 |
Director | 27 Jan 2011 - 19 Dec 2013 |
|
Scott Angus Pomeroy
Castle Rock, Colorado, 80108
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 23 Apr 2013 |
|
David Tay Der Lin
Toronto, Ontario, Canada, M5b 2p7,
Address used since 28 Oct 2009 |
Director | 30 Apr 2007 - 27 Jan 2011 |
|
Anurag Mathur
7 Mt. Kellett Road, The Peak, Hong Kong,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 27 Jan 2011 |
|
Donald Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 27 Jan 2011 |
|
Dudley James Enoka
Mana, 5026
Address used since 02 May 2005 |
Director | 02 May 2005 - 28 Oct 2009 |
|
Stephen Chang-min King
Grenville House, 1-3 Magazine Gap Road, Hong Kong,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 28 Oct 2009 |
|
Romeo Stephen Leemrijse
Toronto, Ontario, Canada M4p 2p7,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 28 Oct 2009 |
|
Andrew Morrison Day
Moles Hill, Oxshott, England Kt220qb,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 28 Oct 2009 |
|
Eugene Won Suh
42 Horizon Drive, Chung Hom Kok, Hong Kong,
Address used since 22 Apr 2009 |
Director | 22 Apr 2009 - 28 Oct 2009 |
|
Ashvin Malkani
Toronto, Ontario, Canada,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 28 Oct 2009 |
|
Phillip Michael Bower
Northbridge, New South Wales 2063, Australia,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 22 Apr 2009 |
|
James Andrew Smith
Denver, Colorado 80210, United States Of America,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 30 Mar 2009 |
|
Harry George Louis Mortimore
Rd 2, Wakefield 7096, New Zealand,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 26 Feb 2009 |
|
James Chen Tsao
Repulse Bay Apartments, 101 Repulse Bay Road, Hong Kong,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 31 Jul 2008 |
|
Erol Uzumeri
Toronto, Ontario, Canada,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 30 Nov 2007 |
|
Mark John Verbiest
Seatoun, Wellington,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 30 Apr 2007 |
|
Linda Marie Cox
5 Raroa Road, Kelburn, Wellington,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 30 Apr 2007 |
|
Roger Warren Shipp
Remuera, Auckland,
Address used since 29 May 2001 |
Director | 29 May 2001 - 02 May 2005 |
|
Mark Adrian Ratcliffe
York Bay, Eastbourne, Lower Hutt,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 10 Sep 2004 |
|
Roderick James Snodgrass
Mt Eden, Auckland,
Address used since 29 May 2001 |
Director | 29 May 2001 - 24 Sep 2002 |
|
Ralph Brayham
Mt Eden, Auckland,
Address used since 29 May 2001 |
Director | 29 May 2001 - 24 Sep 2002 |
|
Graham Ronald Mitchell
Mcmahons Point, Sydney 2060, Australia,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 01 Mar 2002 |
|
David John Bedford
Khandallah, Wellington,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 30 Jun 2000 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 30 Jun 2000 |
|
Roger Warren Shipp
Remuera, Auckland,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 04 Jul 1997 |
|
John Culford Bell
Seatoun, Wellington,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 23 Apr 1997 |
|
Kevin Douglas Riley
State Highway 16, Kaukapakapa,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 31 Mar 1997 |
|
Ariane Charlotte Burgess
Whitby, Wellington,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 28 Feb 1997 |
|
James Mathew O'connell
Roseneath, Wellington,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 08 Nov 1996 |
|
Jeffrey Alan Carter
Whitby, Wellington,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 24 Oct 1996 |
|
Don Lee Vangilder
Khandallah, Wellington,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 03 Jul 1995 |
|
Janine Laurel Smith
Epsom, Auckland 3,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 01 Feb 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 298 Church Street, Palmerston North, Palmerston North, 4410 | Office & delivery | 11 Sep 2023 |
| 298 Church Street, Palmerston North, Palmerston North, 4410 | Service | 01 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 12 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Principal place of activity
| Shed 4, City Works Depot , 90 Wellesley Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 298 Church Street, Palmerston North, Palmerston North, 4410 | Registered | 01 Dec 2023 - 15 Jan 2024 |
| Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 | Registered & service | 16 Apr 2021 - 01 Dec 2023 |
| Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Jul 2017 - 16 Apr 2021 |
| Level 2, 604 Great South Road, Ellerslie, Auckland 1051 | Registered & physical | 29 Apr 2009 - 18 Jul 2017 |
| Level 3, Yellow Pages, 632 Great South Road, Penrose, Auckland | Registered & physical | 08 Aug 2007 - 29 Apr 2009 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 May 2007 - 08 Aug 2007 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox | Registered & physical | 20 Nov 2003 - 08 May 2007 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 22 Sep 2001 - 22 Sep 2001 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Registered | 22 Sep 2001 - 20 Nov 2003 |
| Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington:attention Company Secretary | Physical | 22 Sep 2001 - 20 Nov 2003 |
| Telecom Networks House, 68-86 Jervois Quay, Wellington | Registered | 28 Sep 2000 - 22 Sep 2001 |
| Telecom Directories House, Central Park, 666 Great South Rd, Ellerslie, Auckland | Physical | 28 Sep 2000 - 22 Sep 2001 |
| Telecom Directories House, Central Park, 666 Great South Road, Ellerslie, Auckland | Registered | 24 Apr 1998 - 28 Sep 2000 |
Financial Data
Financial info
2462100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2462100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Holdings Limited Shareholder NZBN: 9429041681787 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex - Yf Limited Shareholder NZBN: 9429033517377 Company Number: 1923523 Entity |
30 Apr 2007 - 27 Jan 2011 | |
|
NZ Directories Finance Limited Shareholder NZBN: 9429031237222 Company Number: 3251969 Entity |
27 Jan 2011 - 01 Jul 2015 | |
|
Ontario Teachers'pension Plan Board Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Telecom Directories Holdings Limited Shareholder NZBN: 9429036868957 Company Number: 1144324 Entity |
13 Dec 1988 - 26 Apr 2007 | |
|
Jomark International Iii, B.v. Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Telecom Directories Holdings Limited Shareholder NZBN: 9429036868957 Company Number: 1144324 Entity |
13 Dec 1988 - 26 Apr 2007 | |
|
Null - Jomark International Iii, B.v. Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Null - Ontario Teachers'pension Plan Board Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Telecom Directories Holdings Limited Shareholder NZBN: 9429036868957 Company Number: 1144324 Entity |
13 Dec 1988 - 26 Apr 2007 | |
|
Ex - Yf Limited Shareholder NZBN: 9429033517377 Company Number: 1923523 Entity |
30 Apr 2007 - 27 Jan 2011 | |
|
NZ Directories Finance Limited Shareholder NZBN: 9429031237222 Company Number: 3251969 Entity |
27 Jan 2011 - 01 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yellow Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649047 |
| Country of origin | NZ |
Location
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