Yeo Family Trustee Limited was started on 29 Mar 2004 and issued an NZ business identifier of 9429031764537. The registered LTD company has been run by 2 directors: Mark Tume - an active director whose contract began on 29 Mar 2004,
Allan Seng Tong Yeo - an active director whose contract began on 29 Mar 2004.
According to the BizDb data (last updated on 18 Mar 2024), the company uses 4 addresses: Apartment 1103, 1 Market Lane, Wellington Central, Wellington, 6011 (registered address),
Apartment 1103, 1 Market Lane, Wellington Central, Wellington, 6011 (physical address),
Apartment 1103, 1 Market Lane, Wellington Central, Wellington, 6011 (service address),
Po Box 11872, Manners Street, Wellington, 6142 (postal address) among others.
Up to 15 Apr 2020, Yeo Family Trustee Limited had been using Level 1, 1 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yeo, Allan Seng Tong (an individual) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tume, Mark - located at Parnell, Auckland. Yeo Family Trustee Limited is categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Apartment 1103, 1 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical & service address used from 15 Apr 2020
Principal place of activity
Floor 1, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 1 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Feb 2019 to 15 Apr 2020
Address #2: Level 5, 13-27 Manners Street, Wellington, 6142 New Zealand
Registered & physical address used from 06 Mar 2013 to 25 Feb 2019
Address #3: Level 23, 2-6 Gilmer Terrace, Wellington New Zealand
Registered & physical address used from 15 Feb 2010 to 06 Mar 2013
Address #4: 152g The Terrace, Wellington
Registered & physical address used from 05 Mar 2007 to 15 Feb 2010
Address #5: 2 Stormanstown Way, Seatoun, Wellington
Registered address used from 23 Feb 2005 to 05 Mar 2007
Address #6: 2 Stromanstown Way, Seatoun, Wellington
Physical address used from 23 Feb 2005 to 05 Mar 2007
Address #7: 58 Colway Street, Ngaio, Wellington
Physical & registered address used from 29 Mar 2004 to 23 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yeo, Allan Seng Tong |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tume, Mark |
Parnell Auckland 1052 New Zealand |
29 Mar 2004 - |
Mark Tume - Director
Appointment date: 29 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2015
Allan Seng Tong Yeo - Director
Appointment date: 29 Mar 2004
ASIC Name: Gfsaust Pty Limited
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 19 Mar 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 01 Jan 2010
Intermox Holdings Limited
Level 2, 182 Vivian Street
Rph Trading Limited
Level 2, 182 Vivian Street
Rhtn Limited
Level 2, 182 Vivian Street
Outside Accounting Limited
Level 2, 182 Vivian Street
Nspire Holding Number 1 Limited
Level 6, 15 Willeston St
Rio Properties Limited
Level 14, 109-125 Willis Street
Burrowes Trustee Services (2010) Limited
Level 2, 111 Customhouse Quay
Bwmd Trustee Company 70 Limited
Level 5, 203-209 Willis Street
Bwmd Trustee Company 71 Limited
Level 5, 203-209 Willis Street
Bwmd Trustee Company 72 Limited
Level 5, 203-209 Willis Street
Kyc Trustees 44 Limited
Level 5, 203-209 Willis Street
Md Trustee Company 53 Limited
Level 5, 203-209 Willis Street