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.
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
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 | Period |
---|---|---|---|
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 |
26 Jun 2006 - |
Individual | Wee, Ida Gek Suan |
Point Howard Lower Hutt 5013 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mah, Yoon Hoong |
Point Howard Lower Hutt 5013 New Zealand |
14 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wee, Ida Gek Suan |
Point Howard Lower Hutt 5013 New Zealand |
14 Oct 2003 - |
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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