General information
Yee Chan Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030380233
New Zealand Business Number
4222498
Company Number
Registered
Company Status
Yee Chan Family Trustee Limited (NZBN 9429030380233) was launched on 18 Jan 2013. 2 addresses are currently in use by the company: C/O Forest Harrison, Level 9, 191 Queen Street,, Auckland City, 1010 (type: registered, physical). C/O Forest Harrison, Level 1, 18 Shortland Street, Auckland City had been their registered address, up to 19 Aug 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Fh Nominees Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Forest Harrison, Level 1, 18 Shortland Street, Auckland City, 1010 | Service & physical | 18 Jan 2013 |
| C/o Forest Harrison, Level 9, 191 Queen Street,, Auckland City, 1010 | Registered | 19 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Yee
Takapuna, Auckland, 0620
Address used since 14 Feb 2013 |
Director | 18 Jan 2013 - current |
|
Kim Ying Chan
Takapuna, Auckland, 0620
Address used since 14 Feb 2013 |
Director | 18 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Forest Harrison, Level 1, 18 Shortland Street, Auckland City, 1010 | Registered | 18 Jan 2013 - 19 Aug 2015 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fh Nominees Limited Shareholder NZBN: 9429041290446 Entity (NZ Limited Company) |
Auckland 1010 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
Auckland Central Auckland 1010 |
18 Jan 2013 - 14 Nov 2017 |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
18 Jan 2013 - 14 Nov 2017 |
Ultimate Holding Company
| Name | F H Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1812886 |
| Country of origin | NZ |
| Address |
Level 9, 191 Queen Street Auckland Central Auckland 1010 |
Location
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