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Yhm Limited

Type: NZ Limited Company (Ltd)
9429035716389
NZBN
1423006
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Yhm Limited, a registered company, was started on 14 Oct 2003. 9429035716389 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ida Gek Suan Wee - an active director whose contract started on 14 Oct 2003,
Yoon Hoong Mah - an inactive director whose contract started on 14 Oct 2003 and was terminated on 25 May 2022.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Yhm Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2013 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 Mar 2013 to 03 Feb 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 15 Mar 2010 to 07 Mar 2013

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 14 Oct 2003 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mason King Trustees Limited
Shareholder NZBN: 9429038005091
34-42 Manners Street
Wellington
6011
New Zealand
Individual Wee, Ida Gek Suan Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mah, Yoon Hoong Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wee, Ida Gek Suan Point Howard
Lower Hutt
5013
New Zealand
Directors

Ida Gek Suan Wee - Director

Appointment date: 14 Oct 2003

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 30 Jun 2010


Yoon Hoong Mah - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 25 May 2022

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 30 Jun 2010

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