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Van Yee Limited

Type: NZ Limited Company (Ltd)
9429033002040
NZBN
2066145
Company Number
Registered
Company Status
Current address
119 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical address used since 11 Nov 2020

Van Yee Limited, a registered company, was started on 07 Dec 2007. 9429033002040 is the NZBN it was issued. The company has been run by 2 directors: Michael Van Turnhout - an active director whose contract started on 07 Dec 2007,
Beverley Yee - an active director whose contract started on 07 Dec 2007.
Last updated on 14 Apr 2022, the BizDb data contains detailed information about 1 address: 119 Armstrong Road, Rd 4, Tauranga, 3174 (types include: registered, physical).
Van Yee Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up to 11 Nov 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Nov 2019 to 11 Nov 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 15 Nov 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Mar 2016 to 06 May 2019

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 27 Nov 2009 to 22 Mar 2016

Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 07 Dec 2007 to 27 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beverley Yee Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Michael Van Turnhout Kaiwharawhara
Wellington
6035
New Zealand
Individual Beverley Yee Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michael Van Turnhout Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Directors

Michael Van Turnhout - Director

Appointment date: 07 Dec 2007

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Nov 2014


Beverley Yee - Director

Appointment date: 07 Dec 2007

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Nov 2014

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