Yg Investment Limited
Type: NZ Limited Company (Ltd)Yg Investment Limited (issued a New Zealand Business Number of 9429036104970) was started on 27 Mar 2003. 3 addresses are currently in use by the company: Flat 9, 77 Tory Street, Te Aro, Wellington, 6011 (type: physical, registered). 4 Rotoiti Street, Johnsonville, Wellington had been their physical address, up to 02 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Chan, Gavin (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lee, Yoke Kwan (an individual) - located at Te Aro, Wellington. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14239, Kilbirnie, Wellington, 6241 | Postal | 05 Jul 2019 |
| Flat 9, 77 Tory Street, Te Aro, Wellington, 6011 | Physical & registered & service | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Chan
Te Aro, Wellington, 6011
Address used since 15 Nov 2019
Khandallah, Wellington, 6035
Address used since 01 Apr 2012
Johnsonville, Wellington, 6037
Address used since 11 Jul 2017 |
Director | 27 Mar 2003 - current |
|
Yoke Kwan Lee
Miramar, Wellington,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 09 Nov 2006 |
|
Yvonne Lee
Miramar, Wellington,
Address used since 24 Jun 2005 |
Director | 27 Mar 2003 - 27 Mar 2006 |
| 9/77 Tory St , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Rotoiti Street, Johnsonville, Wellington, 6037 | Physical & registered | 19 Jul 2017 - 02 Apr 2020 |
| 36b Mandalay Terrace, Khandallah, Wellington, 6035 | Registered & physical | 17 May 2012 - 19 Jul 2017 |
| 1a Strathavon Road, Miramar | Physical | 01 Jul 2005 - 17 May 2012 |
| 1a Strathavon Road, Miramar | Registered | 08 Jul 2004 - 17 May 2012 |
| 18/163 Rongotai Road, Kilbirnie, Wellington | Registered | 27 Mar 2003 - 08 Jul 2004 |
| 18/163 Rongotai Road, Kilbirnie, Wellington | Physical | 27 Mar 2003 - 01 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Gavin Individual |
Te Aro Wellington 6011 |
27 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yoke Kwan Individual |
Te Aro Wellington 6011 |
27 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
13 Feb 2007 - 13 Feb 2007 | |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
13 Feb 2007 - 13 Feb 2007 |
 |
Ak And Nk Investments Limited 1/8 Rotoiti St |
|
Johnsonville Community Centre Incorporated 3 Frankmore Ave |
|
North Wellington Seniornet Incorporated Johnsonville Community Centre |
|
Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |