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Yellow Architecture Limited

Type: NZ Limited Company (Ltd)
9429031591584
NZBN
2448653
Company Number
Registered
Company Status
Current address
10 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 Jun 2012
10 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Nov 2019

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).

Addresses

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

Contact info
64 27 5746665
27 Nov 2018 Phone
simon@yellowarchitecture.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sentries Trustees Limited
Shareholder NZBN: 9429051611576
Remuera
Auckland
1050
New Zealand
Individual Kelsall, Vanessa Jo-anne Remuera
Auckland 1050

New Zealand
Individual Kelsall, Simon John Remuera
Auckland 1050
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelsall, Vanessa Jo-anne Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelsall, Simon John Remuera
Auckland 1050
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelsall, Liza Michelle Remuera
Auckland
1050
New Zealand
Directors

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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