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Ylq Family Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046006615
NZBN
6252547
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, 188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Jul 2020

Ylq Family Corporate Trustee Limited was started on 13 Mar 2017 and issued an NZ business number of 9429046006615. The registered LTD company has been managed by 3 directors: Steven Lee - an active director whose contract began on 13 Mar 2017,
Timothy James Orr - an inactive director whose contract began on 26 Feb 2019 and was terminated on 12 Oct 2021,
Kay Thelma Keam - an inactive director whose contract began on 13 Mar 2017 and was terminated on 01 Mar 2019.
As stated in our database (last updated on 23 Feb 2024), the company registered 1 address: Level 20, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 31 Jul 2020, Ylq Family Corporate Trustee Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Lee, Steven (a director) located at Chatswood, Auckland postcode 0626,
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626. Ylq Family Corporate Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2017 to 31 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Lee, Steven Chatswood
Auckland
0626
New Zealand
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Kay Thelma Remuera
Auckland
1050
New Zealand
Directors

Steven Lee - Director

Appointment date: 13 Mar 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 13 Mar 2017


Timothy James Orr - Director (Inactive)

Appointment date: 26 Feb 2019

Termination date: 12 Oct 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Jul 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 26 Feb 2019


Kay Thelma Keam - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 01 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2017