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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beverley Yee |
Kaiwharawhara Wellington 6035 New Zealand |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Michael Van Turnhout |
Kaiwharawhara Wellington 6035 New Zealand |
07 Dec 2007 - |
Individual | Beverley Yee |
Kaiwharawhara Wellington 6035 New Zealand |
07 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Michael Van Turnhout |
Kaiwharawhara Wellington 6035 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
07 Dec 2007 - 16 Nov 2020 |
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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