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Mae Young Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038612794
NZBN
647199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1b Church Lane
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Jun 2015
363
Queenstown 9348
New Zealand
Postal address used since 03 Sep 2019
1b Church Lane
Queenstown 9300
New Zealand
Office & delivery address used since 03 Sep 2019

Mae Young Real Estate Limited, a registered company, was registered on 23 May 1994. 9429038612794 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 2 directors: Michael John Ramsay - an active director whose contract began on 23 May 1994,
Mei Man Yeung - an active director whose contract began on 23 May 1994.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 363, Queenstown, 9348 (type: postal, office).
Mae Young Real Estate Limited had been using Level 1, 22 Foster Street, Christchurch as their registered address up until 23 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 58 shares (58 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 42 shares (42 per cent).

Addresses

Principal place of activity

1b Church Lane, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Registered address used from 09 Sep 2011 to 23 Jun 2015

Address #2: Taurus Group Ltd, Level 1,22 Foster Street,box 42132, Christchurch, 8149 New Zealand

Physical address used from 09 Sep 2011 to 23 Jun 2015

Address #3: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand

Registered & physical address used from 25 Sep 2009 to 09 Sep 2011

Address #4: Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 23 Oct 2005 to 25 Sep 2009

Address #5: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 23 Oct 2005 to 25 Sep 2009

Address #6: 1 Church Lane, Queenstown

Physical & registered address used from 19 Sep 2003 to 23 Oct 2005

Address #7: 1 Church Lane, Church Street, Queenstown

Registered & physical address used from 01 Oct 2002 to 19 Sep 2003

Address #8: C/o Challenge Real Estate, 11 Henry Street, Queenstown

Physical address used from 24 Sep 1998 to 24 Sep 1998

Address #9: 54 Shotover Street, Queenstown

Physical address used from 24 Sep 1998 to 01 Oct 2002

Address #10: C/o Challenge Real Estate, 11 Henry Street, Queenstown

Registered address used from 01 Oct 1997 to 01 Oct 2002

Address #11: C/o Challenge Real Estate, 111 Henry Street, Queenstown

Registered address used from 24 May 1994 to 01 Oct 1997

Contact info
maeyoung@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Other (Other) The James Ramsay Trust Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 42
Individual Yeung, Mei Man Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Michael John Queenstown
Queenstown
9300
New Zealand
Individual Ramsay, Michael John Queenstown
Queenstown
9300
New Zealand
Individual Ramsay, James Douglas Queenstown
Queenstown
9300
New Zealand
Directors

Michael John Ramsay - Director

Appointment date: 23 May 1994

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Oct 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 07 Aug 2014


Mei Man Yeung - Director

Appointment date: 23 May 1994

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Oct 2020

Address: Whampoa, Garden, Hung Hom, Kowloon, 888 Hong Kong SAR China

Address used since 24 Sep 2015

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