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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Tp Trustees 2023 Limited Shareholder NZBN: 9429050902293 |
Christchurch 8013 New Zealand |
15 Jan 2024 - |
Director | Copland, Gregory |
Huntingdon Ashburton 7774 New Zealand |
11 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Copland, Gregory |
Huntingdon Ashburton 7774 New Zealand |
11 Jan 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Kershaw, Brent |
Rd 6 Ashburton 7776 New Zealand |
11 Jan 2013 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Young, Helen |
Allenton Ashburton 7700 New Zealand |
11 Jan 2013 - |
Director | Young, Gavin |
Allenton Ashburton 7700 New Zealand |
11 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
11 Jan 2013 - 09 Oct 2019 |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
11 Jan 2013 - 09 Oct 2019 |
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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