Yg Investment Limited, a registered company, was started on 27 Mar 2003. 9429036104970 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Gavin Chan - an active director whose contract started on 27 Mar 2003,
Yoke Kwan Lee - an inactive director whose contract started on 27 Mar 2006 and was terminated on 09 Nov 2006,
Yvonne Lee - an inactive director whose contract started on 27 Mar 2003 and was terminated on 27 Mar 2006.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Flat 9, 77 Tory Street, Te Aro, Wellington, 6011 (physical address),
Flat 9, 77 Tory Street, Te Aro, Wellington, 6011 (registered address),
Flat 9, 77 Tory Street, Te Aro, Wellington, 6011 (service address),
Po Box 14239, Kilbirnie, Wellington, 6241 (postal address) among others.
Yg Investment Limited had been using 4 Rotoiti Street, Johnsonville, Wellington as their physical address until 02 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
9/77 Tory St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 4 Rotoiti Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 19 Jul 2017 to 02 Apr 2020
Address #2: 36b Mandalay Terrace, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 17 May 2012 to 19 Jul 2017
Address #3: 1a Strathavon Road, Miramar New Zealand
Physical address used from 01 Jul 2005 to 17 May 2012
Address #4: 1a Strathavon Road, Miramar New Zealand
Registered address used from 08 Jul 2004 to 17 May 2012
Address #5: 18/163 Rongotai Road, Kilbirnie, Wellington
Registered address used from 27 Mar 2003 to 08 Jul 2004
Address #6: 18/163 Rongotai Road, Kilbirnie, Wellington
Physical address used from 27 Mar 2003 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Chan, Gavin |
Te Aro Wellington 6011 New Zealand |
27 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Yoke Kwan |
Te Aro Wellington 6011 New Zealand |
27 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
13 Feb 2007 - 13 Feb 2007 | |
| Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
13 Feb 2007 - 13 Feb 2007 |
Gavin Chan - Director
Appointment date: 27 Mar 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Nov 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 11 Jul 2017
Yoke Kwan Lee - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 09 Nov 2006
Address: Miramar, Wellington,
Address used since 27 Mar 2006
Yvonne Lee - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 27 Mar 2006
Address: Miramar, Wellington,
Address used since 24 Jun 2005
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