Yellow Empire Limited
Type: NZ Limited Company (Ltd)Yellow Empire Limited (issued an NZBN of 9429042310969) was started on 26 Apr 2016. 5 addresess are in use by the company: 31 Douglas Street, Ponsonby, Auckland, 1021 (type: physical, service). 25A Miles Avenue, Papatoetoe, Auckland had been their physical address, until 30 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Brown, Kyle James (an individual) located at Ponsonby, Auckland postcode 1021,
Parker, Mary-Anne (an individual) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stephens, Grant Richard (a director) - located at Papatoetoe, Auckland. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Yellow Empire Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Douglas Street, Ponsonby, Auckland, 1021 | Postal & office & delivery | 20 Mar 2020 |
| 31 Douglas Street, Ponsonby, Auckland, 1021 | Physical & service & registered | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Stephens
Ellerslie, Auckland, 1051
Address used since 01 Sep 2020
Ellerslie, Auckland, 1051
Address used since 20 Mar 2020
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2017 |
Director | 26 Apr 2016 - current |
|
Kyle James Brown
Ponsonby, Auckland, 1021
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
| 31 Douglas Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 25a Miles Avenue, Papatoetoe, Auckland, 2025 | Physical & registered | 07 Apr 2017 - 30 Mar 2020 |
| 14a Gavin Street, Ellerslie, Auckland, 1060 | Registered & physical | 26 Apr 2016 - 07 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kyle James Individual |
Ponsonby Auckland 1021 |
07 May 2018 - current |
|
Parker, Mary-anne Individual |
Ponsonby Auckland 1021 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Grant Richard Director |
Papatoetoe Auckland 2025 |
26 Apr 2016 - current |
 |
Sarah Jane Trust Church Army In New Zealand |
|
Marti Holdings Limited 18 Miles Avenue |
|
Punavai Support Trust 121 St George Street |
|
Papatoetoe Medical Centre Limited 111 St George Street |
|
Papatoetoe & District Returned And Services Association Incorporated 22 Wallace Road |
|
The Agape Trust 49 Wallace Road |
|
8000rpm Limited 28b Lambie Drive |
|
Supercity Fitness & Performance Centre Limited 25 Druces Road |
|
Sabaki Strategic Consulting Limited Flat 2, 54 Hobill Avenue |
|
Olybox Strength & Conditioning Limited 121 Flat Bush Road |
|
808 NZ Limited 7th Floor, Southern Cross Building |
|
Discipline Performance Gym Limited 2d Lorien Place |