Van Yee Limited (New Zealand Business Number 9429033002040) was started on 07 Dec 2007. 1 address is in use by the company: 119 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 11 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Beverley Yee (an individual) located at Kaiwharawhara, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Michael Van Turnhout (an individual) - located at Kaiwharawhara, Wellington,
Beverley Yee (an individual) - located at Kaiwharawhara, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Michael Van Turnhout, located at Kaiwharawhara, Wellington (an individual). Our information was updated on 14 Apr 2022.
Current address | Type | Used since |
---|---|---|
119 Armstrong Road, Rd 4, Tauranga, 3174 | Registered & physical | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Van Turnhout
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 12 Nov 2014 |
Director | 07 Dec 2007 - current |
Beverley Yee
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 12 Nov 2014 |
Director | 07 Dec 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 15 Nov 2019 - 11 Nov 2020 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 15 Nov 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 22 Mar 2016 - 06 May 2019 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 27 Nov 2009 - 22 Mar 2016 |
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 07 Dec 2007 - 27 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Beverley Yee Individual |
Kaiwharawhara Wellington 6035 |
07 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Van Turnhout Individual |
Kaiwharawhara Wellington 6035 |
07 Dec 2007 - current |
Beverley Yee Individual |
Kaiwharawhara Wellington 6035 |
07 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Van Turnhout Individual |
Kaiwharawhara Wellington 6035 |
07 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
07 Dec 2007 - 16 Nov 2020 |
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