Yep Family Company Limited was started on 21 Oct 2008 and issued a New Zealand Business Number of 9429032548037. This registered LTD company has been run by 4 directors: Allan Yep - an active director whose contract started on 21 Oct 2008,
Susan Green - an active director whose contract started on 27 Jan 2011,
Susan Hing - an active director whose contract started on 27 Jan 2011,
Gordon Yep Tarm - an active director whose contract started on 27 Jan 2011.
As stated in our data (updated on 04 Apr 2024), the company registered 1 address: 2 James Cook Crescent, Remuera, Auckland, 1050 (category: registered, service).
Up until 17 Aug 2018, Yep Family Company Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Hing, Susan (an individual) located at Parnell, Auckland postcode 1052,
Tarm, Gordon (an individual) located at Newmarket, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Hing, Susan - located at Parnell, Auckland,
Tarm, Gordon - located at Newmarket, Auckland.
Other active addresses
Address #4: 2 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 31 Jan 2024
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2012 to 17 Aug 2018
Address #2: 2 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Oct 2011 to 16 Apr 2012
Address #3: 2 James Cook Crescent, Newmarket, Auckland New Zealand
Physical & registered address used from 21 Oct 2008 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hing, Susan |
Parnell Auckland 1052 New Zealand |
21 Oct 2008 - |
| Individual | Tarm, Gordon |
Newmarket Auckland 1050 New Zealand |
21 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Hing, Susan |
Parnell Auckland 1052 New Zealand |
21 Oct 2008 - |
| Individual | Tarm, Gordon |
Newmarket Auckland 1050 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yep, Allan |
Newmarket Auckland 1050 New Zealand |
21 Oct 2008 - 30 Sep 2011 |
| Individual | Yep, Allan |
Newmarket Auckland 1050 New Zealand |
21 Oct 2008 - 30 Sep 2011 |
| Individual | Yep, Allan |
Newmarket Auckland New Zealand |
21 Oct 2008 - 30 Sep 2011 |
Allan Yep - Director
Appointment date: 21 Oct 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2009
Susan Green - Director
Appointment date: 27 Jan 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Apr 2021
Susan Hing - Director
Appointment date: 27 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2015
Gordon Yep Tarm - Director
Appointment date: 27 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2011
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