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Ye Holdings Limited

Type: NZ Limited Company (Ltd)
9429030407015
NZBN
4168020
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 11 Mar 2016

Ye Holdings Limited was registered on 11 Jan 2013 and issued a New Zealand Business Number of 9429030407015. The registered LTD company has been supervised by 3 directors: Brent Kershaw - an active director whose contract began on 11 Jan 2013,
Gavin Young - an active director whose contract began on 11 Jan 2013,
Gregory Copland - an active director whose contract began on 11 Jan 2013.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Up to 11 Mar 2016, Ye Holdings Limited had been using 255 Havelock Street, Ashburton as their physical address.
A total of 1500 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Tp Trustees 2023 Limited (an entity) located at Christchurch postcode 8013,
Copland, Gregory (a director) located at Huntingdon, Ashburton postcode 7774.
Another group consists of 1 shareholder, holds 0.07% shares (exactly 1 share) and includes
Copland, Gregory - located at Huntingdon, Ashburton.
The next share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Kershaw, Brent, located at Rd 6, Ashburton (a director). Ye Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 19 Oct 2015 to 11 Mar 2016

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Dec 2013 to 19 Oct 2015

Address: 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Jan 2013 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Tp Trustees 2023 Limited
Shareholder NZBN: 9429050902293
Christchurch
8013
New Zealand
Director Copland, Gregory Huntingdon
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Copland, Gregory Huntingdon
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Kershaw, Brent Rd 6
Ashburton
7776
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Young, Helen Allenton
Ashburton
7700
New Zealand
Director Young, Gavin Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Directors

Brent Kershaw - Director

Appointment date: 11 Jan 2013

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 11 Jan 2013


Gavin Young - Director

Appointment date: 11 Jan 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Jan 2013


Gregory Copland - Director

Appointment date: 11 Jan 2013

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 03 Oct 2016

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