General information

Ye Holdings Limited

Type: NZ Limited Company (Ltd)
9429030407015
New Zealand Business Number
4168020
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Ye Holdings Limited (issued an NZ business identifier of 9429030407015) was incorporated on 11 Jan 2013. 1 address is in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 255 Havelock Street, Ashburton had been their physical address, until 11 Mar 2016. 1500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Gregory Copland (a director) located at Huntingdon, Ashburton postcode 7774. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Brent Kershaw (a director) - located at Rd 6, Ashburton. Next there is the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 2 entities, namely:
Gavin Young, located at Allenton, Ashburton (a director),
Helen Young, located at Allenton, Ashburton (an individual). "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Ye Holdings Limited. The Businesscheck database was last updated on 31 Jul 2020.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 11 Mar 2016
Directors
Name and Address Role Period
Brent Kershaw
Rd 6, Ashburton, 7776
Address used since 11 Jan 2013
Director 11 Jan 2013 - current
Gavin Young
Allenton, Ashburton, 7700
Address used since 11 Jan 2013
Director 11 Jan 2013 - current
Gregory Copland
Huntingdon, Ashburton, 7774
Address used since 03 Oct 2016
Director 11 Jan 2013 - current
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 19 Oct 2015 - 11 Mar 2016
255 Havelock Street, Ashburton, 7700 Registered & physical 05 Dec 2013 - 19 Oct 2015
234-244 Havelock Street, Ashburton, 7700 Registered & physical 11 Jan 2013 - 05 Dec 2013
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gregory Copland
Director
Huntingdon
Ashburton
7774
11 Jan 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brent Kershaw
Director
Rd 6
Ashburton
7776
11 Jan 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gavin Young
Director
Allenton
Ashburton
7700
11 Jan 2013 - current
Helen Young
Individual
Allenton
Ashburton
7700
11 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
Ashburton
7700
11 Jan 2013 - 09 Oct 2019
Location
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