Yee & Sons Limited, a registered company, was incorporated on 15 Aug 2014. 9429041369883 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Terry Yee - an active director whose contract began on 15 Aug 2014,
Linh Thi Nguyen - an active director whose contract began on 08 Sep 2014.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 29 Guyon Street, Stonefields, Auckland, 1072 (type: registered, physical).
Yee & Sons Limited had been using 40 Horoeka Avenue, Mount Eden, Auckland as their physical address up to 16 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 40 Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 03 May 2017 to 16 Jun 2020
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2015 to 03 May 2017
Address: 29 Guyon Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 15 Aug 2014 to 17 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nguyen, Linh Thi |
Stonefields Auckland 1072 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Yee, Terry |
Stonefields Auckland 1072 New Zealand |
15 Aug 2014 - |
Terry Yee - Director
Appointment date: 15 Aug 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Aug 2014
Linh Thi Nguyen - Director
Appointment date: 08 Sep 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Sep 2014
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