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Yee Hing Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039570550
NZBN
355906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 17 Dec 1999
1st Floor, 24 Manukau Road
Epsom
Auckland New Zealand
Physical & service address used since 17 Dec 1999
At The Offices Of Rpl Accountants Ltd
1st Floor, Vtr House
24 Manukau Road, Epsom, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2003

Yee Hing Restaurant Limited, a registered company, was registered on 03 Sep 1987. 9429039570550 is the NZBN it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is categorised. This company has been supervised by 2 directors: Ken Yan - an active director whose contract started on 28 Apr 1991,
Lan Fong Yan - an active director whose contract started on 28 Apr 1991.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (other address),
At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (shareregister address),
1St Floor, 24 Manukau Road, Epsom, Auckland (registered address) among others.
Yee Hing Restaurant Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their registered address up to 17 Dec 1999.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Lastly there is the third share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Postal address used from 30 Jun 2020

Previous addresses

Address #1: Racal House, 3 Margot Street, Epsom, Auckland

Registered & physical address used from 17 Dec 1999 to 17 Dec 1999

Address #2: 262 Great South Road, Papatoetoe, Auckland

Registered address used from 20 Feb 1992 to 17 Dec 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Yan, Ken Pakuranga
Shares Allocation #2 Number of Shares: 4000
Individual Yan, Lan Fong Pakuranga
Shares Allocation #3 Number of Shares: 1000
Individual Yan, Lawrence Michael Pakuranga
Shares Allocation #4 Number of Shares: 1000
Individual Yan, Steven Rodney Pakuranga
Directors

Ken Yan - Director

Appointment date: 28 Apr 1991

Address: Pakuranga, Auckland, 2012 New Zealand

Address used since 01 Jun 2016


Lan Fong Yan - Director

Appointment date: 28 Apr 1991

Address: Pakuranga, Auckland, 2012 New Zealand

Address used since 01 Jun 2016

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