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Yeo Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031764537
NZBN
1499552
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11872
Manners Street
Wellington 6142
New Zealand
Postal address used since 12 Feb 2020
Floor 1, 1 Willis Street
Wellington Central
Wellington 6011
New Zealand
Office address used since 12 Feb 2020
Level 1, 1 Willis Street
Wellington 6011
New Zealand
Delivery address used since 12 Feb 2020

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).

Addresses

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

Contact info
64 21 511420
15 Feb 2019 Phone
allan.yeo@booster.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
allan.yeo@booster.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yeo, Allan Seng Tong Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tume, Mark Parnell
Auckland
1052
New Zealand
Directors

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

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