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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Samson, Alliv |
Glendowie Auckland 1071 New Zealand |
31 Oct 2024 - |
| 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 |
31 Oct 2024 - |
| Individual | Wickens, Sarah Jane |
Wadestown Wellington 6012 New Zealand |
31 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 1500000 | |||
| Individual | Morrison, Robert William Bentley |
Seatoun Wellington 6022 New Zealand |
31 Oct 2024 - |
| Individual | Howard, Anthony James William |
Epsom Auckland 1023 New Zealand |
31 Oct 2024 - |
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
31 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 11655000 | |||
| Director | Wong, Jessica |
Roseneath Wellington 6011 New Zealand |
09 Mar 2015 - |
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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