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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 |
Christchurch Central Christchurch 8013 New Zealand |
30 Mar 2023 - |
Director | Dawwas, Emad Mustafa Ismail |
St Albans Christchurch 8014 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Dawwas, Emad Mustafa Ismail |
St Albans Christchurch 8014 New Zealand |
01 Oct 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Hawkes, Sarah Ellen |
Mount Pleasant Christchurch 8081 New Zealand |
01 Oct 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Gamble, Adrian Roger |
Sumner Christchurch 8081 New Zealand |
01 Oct 2015 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Cooper, Tania Ellen |
Cracroft Christchurch 8022 New Zealand |
01 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcsweeney, William Paul |
Cashmere Christchurch 8022 New Zealand |
01 Oct 2015 - 08 Sep 2021 |
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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