General information

Yellow Empire Limited

Type: NZ Limited Company (Ltd)
9429042310969
New Zealand Business Number
5969047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

Yellow Empire Limited (issued an NZBN of 9429042310969) was started on 26 Apr 2016. 5 addresess are in use by the company: 31 Douglas Street, Ponsonby, Auckland, 1021 (type: registered, physical). 25A Miles Avenue, Papatoetoe, Auckland had been their physical address, until 30 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Brown, Kyle James (an individual) located at Ponsonby, Auckland postcode 1021,
Parker, Mary-Anne (an individual) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stephens, Grant Richard (a director) - located at Papatoetoe, Auckland. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Yellow Empire Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
31 Douglas Street, Ponsonby, Auckland, 1021 Postal & office & delivery 20 Mar 2020
31 Douglas Street, Ponsonby, Auckland, 1021 Registered & physical & service 30 Mar 2020
Contact info
64 21241 2421
Phone (Phone)
pakuranga@f45training.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pakuranga@f45training.co.nz
Email
https://f45training.co.nz/pakuranga/
Website
Directors
Name and Address Role Period
Grant Richard Stephens
Ellerslie, Auckland, 1051
Address used since 01 Sep 2020
Ellerslie, Auckland, 1051
Address used since 20 Mar 2020
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2017
Director 26 Apr 2016 - current
Kyle James Brown
Ponsonby, Auckland, 1021
Address used since 04 May 2018
Director 04 May 2018 - current
Addresses
Principal place of activity
31 Douglas Street , Ponsonby , Auckland , 1021
Previous address Type Period
25a Miles Avenue, Papatoetoe, Auckland, 2025 Physical & registered 07 Apr 2017 - 30 Mar 2020
14a Gavin Street, Ellerslie, Auckland, 1060 Registered & physical 26 Apr 2016 - 07 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Kyle James
Individual
Ponsonby
Auckland
1021
07 May 2018 - current
Parker, Mary-anne
Individual
Ponsonby
Auckland
1021
07 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephens, Grant Richard
Director
Papatoetoe
Auckland
2025
26 Apr 2016 - current
Location
Companies nearby
Similar companies
Aotearoa Strong Limited
99 Station Road
Getstrength Gym Limited
385 B Neilson St
Ham Fitness Limited
49 Harding Avenue
Mcft Fitness Limited
19a Charles Fox Place
Fit Time Limited
286 Mt Wellington Highway
Lifestyle Fitness Limited
16 Challinor Street