General information

Yellow Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429041491157
New Zealand Business Number
5498048
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Yellow Dog Holdings Limited (New Zealand Business Number 9429041491157) was incorporated on 12 Nov 2014. 2 addresses are currently in use by the company: 21 Prospect Place, Western Heights, Hamilton, 3200 (type: registered, physical). 21 Taylor Terrace, Saint Andrews, Hamilton had been their physical address, up to 29 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kennedy, Brent Leslie (a director) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kennedy, Rachel Jane (a director) - located at Western Heights, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Yellow Dog Holdings Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
21 Prospect Place, Western Heights, Hamilton, 3200 Registered & physical & service 29 Mar 2022
Directors
Name and Address Role Period
Brent Leslie Kennedy
Western Heights, Hamilton, 3200
Address used since 06 Aug 2021
Saint Andrews, Hamilton, 3200
Address used since 12 Nov 2014
Director 12 Nov 2014 - current
Rachel Jane Kennedy
Western Heights, Hamilton, 3200
Address used since 06 Aug 2021
Saint Andrews, Hamilton, 3200
Address used since 12 Nov 2014
Director 12 Nov 2014 - current
Addresses
Previous address Type Period
21 Taylor Terrace, Saint Andrews, Hamilton, 3200 Physical & registered 12 Nov 2014 - 29 Mar 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Brent Leslie
Director
Western Heights
Hamilton
3200
12 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Rachel Jane
Director
Western Heights
Hamilton
3200
12 Nov 2014 - current
Location
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