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Yan Family Limited

Type: NZ Limited Company (Ltd)
9429041880562
NZBN
5766332
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
49a Park Road
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 28 Aug 2017

Yan Family Limited, a registered company, was started on 03 Aug 2015. 9429041880562 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 3 directors: Sui Yi Yan - an active director whose contract began on 03 Aug 2015,
Sui Yi Young - an active director whose contract began on 03 Aug 2015,
Martin Wing-He Yan - an active director whose contract began on 03 Aug 2015.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 49A Park Road, Miramar, Wellington, 6022 (types include: physical, service).
Yan Family Limited had been using 3/36 Roxburgh Street, Mount Victoria, Wellington as their registered address until 28 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 3/36 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 03 Aug 2015 to 28 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yan, Sui Yi Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yan, Martin Wing-he Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Young, Sui Yi Miramar
Wellington
6022
New Zealand
Directors

Sui Yi Yan - Director

Appointment date: 03 Aug 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Aug 2017


Sui Yi Young - Director

Appointment date: 03 Aug 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Aug 2017


Martin Wing-he Yan - Director

Appointment date: 03 Aug 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Aug 2017

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