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Harts Yee Limited

Type: NZ Limited Company (Ltd)
9429037653187
NZBN
947429
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 17 Sep 2012
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 05 Aug 2013

Harts Yee Limited, a registered company, was incorporated on 03 Mar 1999. 9429037653187 is the NZBN it was issued. The company has been run by 1 director, named Ronald Yee - an active director whose contract began on 03 Mar 1999.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Harts Yee Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address up to 05 Aug 2013.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group consists of 24900 shares (99.6%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (0.4%).

Addresses

Previous addresses

Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 17 Sep 2012 to 05 Aug 2013

Address #2: 27 Chateau Rise, Dannemora, Auckland New Zealand

Physical & registered address used from 15 Sep 2008 to 17 Sep 2012

Address #3: 10 Daria Place, Howick, Auckland

Physical & registered address used from 18 Aug 2004 to 15 Sep 2008

Address #4: 162 Main Highway, Ellerslie, Auckland

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #5: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 29 Sep 2000 to 18 Aug 2004

Address #6: 162 Main Highway, Ellerslie, Auckland

Registered address used from 29 Sep 2000 to 18 Aug 2004

Address #7: 162 Main Highway, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 29 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24900
Individual Yee, Ronald Dannemora
Auckland

New Zealand
Individual Yee, Anne Ying Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Yee, Ronald Dannemora
Auckland

New Zealand
Directors

Ronald Yee - Director

Appointment date: 03 Mar 1999

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 07 Sep 2009

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