Brian Yee Limited, a registered company, was registered on 26 Mar 1999. 9429037619558 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Brian Yee - an active director whose contract began on 26 Mar 1999,
Sharon Yee - an active director whose contract began on 26 Mar 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 26 Mar 1999 and was terminated on 26 Mar 1999.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Brian Yee Limited had been using 50 Customhouse Quay, Wellington as their physical address until 09 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 09 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 24 Jul 2008 to 09 Sep 2010
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 16 Oct 2005 to 19 Aug 2008
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 23 May 2005 to 24 Jul 2008
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 10 Sep 2002 to 23 May 2005
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 09 Sep 2002 to 16 Oct 2005
Address: Horwath Wellington, Chartered, Accountants, Level 3, 32 Waring, Taylor Str, Wellington
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: Same As Registered Office
Physical address used from 01 Aug 2001 to 09 Sep 2002
Address: Horwath Wellington, Chartered, Accountants, Level 3, 32 Waring, Taylor Str, Wellington
Registered address used from 12 Apr 2000 to 10 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Yee, Brian |
Lower Hutt |
26 Mar 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yee, Sharon |
Lower Hutt |
26 Mar 1999 - |
Brian Yee - Director
Appointment date: 26 Mar 1999
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Aug 2015
Sharon Yee - Director
Appointment date: 26 Mar 1999
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Aug 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 26 Mar 1999
Address: Hamilton,
Address used since 26 Mar 1999
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