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Yu Mei Limited

Type: NZ Limited Company (Ltd)
9429041645369
NZBN
5608226
Company Number
Registered
Company Status
G425910
Industry classification code
Handbag Retailing
Industry classification description
Current address
133 Eden Street
Island Bay
Wellington 6023
New Zealand
Other address (Address For Share Register) used since 09 Mar 2015
224 Oriental Bay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 28 Jun 2017
Floor 4 Miban Building, 85 Victoria Street
Te Aro
Wellington 6011
New Zealand
Postal & delivery address used since 05 Jul 2019

Yu Mei Limited was started on 09 Mar 2015 and issued an NZBN of 9429041645369. The registered LTD company has been run by 2 directors: Jessica Wong - an active director whose contract started on 09 Mar 2015,
Matthew James Harrison - an active director whose contract started on 29 Oct 2024.
According to BizDb's information (last updated on 22 May 2025), this company registered 6 addresess: Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 (postal address),
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 (delivery address),
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 (registered address),
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 (physical address) among others.
Up until 14 Jun 2022, Yu Mei Limited had been using 224 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 13655000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Samson, Alliv (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 1.83% shares (exactly 250000 shares) and includes
Independent Trust Company (2006) Limited - located at 1 Margaret Street, Lower Hutt,
Wickens, Sarah Jane - located at Wadestown, Wellington.
The third share allotment (1500000 shares, 10.98%) belongs to 3 entities, namely:
Morrison, Robert William Bentley, located at Seatoun, Wellington (an individual),
Howard, Anthony James William, located at Epsom, Auckland (an individual),
Stewart, Andrew James, located at Karori, Wellington (an individual). Yu Mei Limited has been categorised as "Handbag retailing" (ANZSIC G425910).

Addresses

Other active addresses

Address #4: Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Records & other (Address For Share Register) & shareregister address used from 03 Jun 2022

Address #5: Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 14 Jun 2022

Address #6: Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Postal & delivery address used from 02 Jun 2023

Principal place of activity

224 Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 224 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jul 2021 to 14 Jun 2022

Address #2: 8 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Mar 2015 to 09 Jul 2021

Contact info
64 27 4271154
Phone
contact@yumeibrand.com
02 Jun 2023 Email
accounts@yumeibrand.com
05 Jul 2019 Email
www.yumeibrand.com
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 13655000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Samson, Alliv Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
1 Margaret Street
Lower Hutt

New Zealand
Individual Wickens, Sarah Jane Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1500000
Individual Morrison, Robert William Bentley Seatoun
Wellington
6022
New Zealand
Individual Howard, Anthony James William Epsom
Auckland
1023
New Zealand
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 11655000
Director Wong, Jessica Roseneath
Wellington
6011
New Zealand
Directors

Jessica Wong - Director

Appointment date: 09 Mar 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 14 Jun 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jan 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jan 2016


Matthew James Harrison - Director

Appointment date: 29 Oct 2024

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Oct 2024

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