Yellow Dog Distillery Limited was incorporated on 04 Jan 2017 and issued an NZ business number of 9429045895647. The registered LTD company has been managed by 2 directors: Brent Leslie Kennedy - an active director whose contract started on 04 Jan 2017,
Rachel Jane Kennedy - an active director whose contract started on 04 Jan 2017.
As stated in our database (last updated on 23 Apr 2024), the company registered 1 address: 21 Prospect Place, Western Heights, Hamilton, 3200 (category: registered, physical).
Until 27 Aug 2021, Yellow Dog Distillery Limited had been using 21 Taylor Terrace, Saint Andrews, Hamilton as their physical address.
BizDb identified previous names used by the company: from 15 May 2019 to 16 Sep 2021 they were called Urban Bush Distillery Limited, from 05 Feb 2018 to 15 May 2019 they were called Urban Bush Limited and from 03 Jan 2017 to 05 Feb 2018 they were called New Zealand Bee Products Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kennedy, Brent Leslie (a director) located at Western Heights, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kennedy, Rachel Jane - located at Western Heights, Hamilton. Yellow Dog Distillery Limited has been categorised as "Food mfg nec" (business classification C119925).
Principal place of activity
21 Prospect Place, Western Heights, Hamilton, 3200 New Zealand
Previous address
Address #1: 21 Taylor Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 04 Jan 2017 to 27 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kennedy, Brent Leslie |
Western Heights Hamilton 3200 New Zealand |
04 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kennedy, Rachel Jane |
Western Heights Hamilton 3200 New Zealand |
04 Jan 2017 - |
Brent Leslie Kennedy - Director
Appointment date: 04 Jan 2017
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 06 Aug 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 04 Jan 2017
Rachel Jane Kennedy - Director
Appointment date: 04 Jan 2017
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 06 Aug 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 04 Jan 2017
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