Yan Family Limited, a registered company, was started on 03 Aug 2015. 9429041880562 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 3 directors: Sui Yi Yan - an active director whose contract began on 03 Aug 2015,
Sui Yi Young - an active director whose contract began on 03 Aug 2015,
Martin Wing-He Yan - an active director whose contract began on 03 Aug 2015.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 49A Park Road, Miramar, Wellington, 6022 (types include: physical, service).
Yan Family Limited had been using 3/36 Roxburgh Street, Mount Victoria, Wellington as their registered address until 28 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 3/36 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 03 Aug 2015 to 28 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yan, Sui Yi |
Miramar Wellington 6022 New Zealand |
15 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yan, Martin Wing-he |
Miramar Wellington 6022 New Zealand |
03 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Young, Sui Yi |
Miramar Wellington 6022 New Zealand |
03 Aug 2015 - 15 Sep 2023 |
Sui Yi Yan - Director
Appointment date: 03 Aug 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Aug 2017
Sui Yi Young - Director
Appointment date: 03 Aug 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Aug 2017
Martin Wing-he Yan - Director
Appointment date: 03 Aug 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Aug 2017
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