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Brian Yee Limited

Type: NZ Limited Company (Ltd)
9429037619558
NZBN
953108
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Sep 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Yee, Brian Lower Hutt
Shares Allocation #2 Number of Shares: 20
Individual Yee, Sharon Lower Hutt
Directors

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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