Yellow Architecture Limited was started on 30 Apr 2010 and issued an NZ business identifier of 9429031591584. The registered LTD company has been run by 1 director, named Simon John Kelsall - an active director whose contract started on 30 Apr 2010.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: 10 Rotomahana Terrace, Remuera, Auckland, 1050 (category: postal, office).
Until 15 Jun 2012, Yellow Architecture Limited had been using 10 Rotomahana Terrace, Remuera, Auckland 1050 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Sentries Trustees Limited (an entity) located at Remuera, Auckland postcode 1050,
Kelsall, Vanessa Jo-Anne (an individual) located at Remuera, Auckland 1050,
Kelsall, Simon John (an individual) located at Remuera, Auckland 1050 postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kelsall, Vanessa Jo-Anne - located at Remuera, Auckland 1050.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelsall, Simon John, located at Remuera, Auckland 1050 (an individual).
Principal place of activity
10 Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 10 Rotomahana Terrace, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 30 Apr 2010 to 15 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sentries Trustees Limited Shareholder NZBN: 9429051611576 |
Remuera Auckland 1050 New Zealand |
28 Sep 2023 - |
Individual | Kelsall, Vanessa Jo-anne |
Remuera Auckland 1050 New Zealand |
30 Apr 2010 - |
Individual | Kelsall, Simon John |
Remuera Auckland 1050 1050 New Zealand |
30 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelsall, Vanessa Jo-anne |
Remuera Auckland 1050 New Zealand |
30 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelsall, Simon John |
Remuera Auckland 1050 1050 New Zealand |
30 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelsall, Liza Michelle |
Remuera Auckland 1050 New Zealand |
30 Mar 2023 - 28 Sep 2023 |
Simon John Kelsall - Director
Appointment date: 30 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
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