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Big Yellow House Limited

Type: NZ Limited Company (Ltd)
9429041999646
NZBN
5817858
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
58a Grove Road
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Jul 2022

Big Yellow House Limited was registered on 01 Oct 2015 and issued a number of 9429041999646. The registered LTD company has been supervised by 5 directors: Tania Ellen Cooper - an active director whose contract started on 01 Oct 2015,
Adrian Roger Gamble - an active director whose contract started on 01 Oct 2015,
Sarah Ellen Hawkes - an active director whose contract started on 01 Oct 2015,
Emad Mustafa Ismail Dawwas - an active director whose contract started on 01 Oct 2015,
William Paul Mcsweeney - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Sep 2021.
According to BizDb's database (last updated on 14 Feb 2024), the company filed 1 address: 58A Grove Road, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 28 Jul 2022, Big Yellow House Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 19 shares are held by 2 entities, namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dawwas, Emad Mustafa Ismail (a director) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 6% shares (exactly 6 shares) and includes
Dawwas, Emad Mustafa Ismail - located at St Albans, Christchurch.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hawkes, Sarah Ellen, located at Mount Pleasant, Christchurch (a director). Big Yellow House Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Apr 2022 to 28 Jul 2022

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 23 Mar 2018 to 07 Apr 2022

Address: Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Oct 2015 to 23 Mar 2018

Contact info
admin@anthempartners.co.nz
01 Mar 2023 Email
bcfaadmin@beckandcaul.co.nz
30 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Director Dawwas, Emad Mustafa Ismail St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Dawwas, Emad Mustafa Ismail St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Hawkes, Sarah Ellen Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Gamble, Adrian Roger Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Cooper, Tania Ellen Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcsweeney, William Paul Cashmere
Christchurch
8022
New Zealand
Directors

Tania Ellen Cooper - Director

Appointment date: 01 Oct 2015

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 01 Oct 2015


Adrian Roger Gamble - Director

Appointment date: 01 Oct 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Oct 2015


Sarah Ellen Hawkes - Director

Appointment date: 01 Oct 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Oct 2015


Emad Mustafa Ismail Dawwas - Director

Appointment date: 01 Oct 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Oct 2015


William Paul Mcsweeney - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2015

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