Yee Hing Restaurant Limited, a registered company, was registered on 03 Sep 1987. 9429039570550 is the NZBN it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is categorised. This company has been supervised by 2 directors: Ken Yan - an active director whose contract started on 28 Apr 1991,
Lan Fong Yan - an active director whose contract started on 28 Apr 1991.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (other address),
At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (shareregister address),
1St Floor, 24 Manukau Road, Epsom, Auckland (registered address) among others.
Yee Hing Restaurant Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their registered address up to 17 Dec 1999.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Lastly there is the third share allotment (1000 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Postal address used from 30 Jun 2020
Previous addresses
Address #1: Racal House, 3 Margot Street, Epsom, Auckland
Registered & physical address used from 17 Dec 1999 to 17 Dec 1999
Address #2: 262 Great South Road, Papatoetoe, Auckland
Registered address used from 20 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Yan, Ken |
Pakuranga |
03 Sep 1987 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Yan, Lan Fong |
Pakuranga |
03 Sep 1987 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Yan, Lawrence Michael |
Pakuranga |
03 Sep 1987 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Yan, Steven Rodney |
Pakuranga |
03 Sep 1987 - |
Ken Yan - Director
Appointment date: 28 Apr 1991
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 01 Jun 2016
Lan Fong Yan - Director
Appointment date: 28 Apr 1991
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 01 Jun 2016
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