General information

Yep Family Company Limited

Type: NZ Limited Company (Ltd)

9429032548037

New Zealand Business Number

2175469

Company Number

Registered

Company Status

Yep Family Company Limited (issued a business number of 9429032548037) was started on 21 Oct 2008. 9 addresess are currently in use by the company: 2 James Cook Crescent, Remuera, Auckland, 1050 (type: registered, service). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, up to 17 Aug 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (10 per cent of shares), namely:
Hing, Susan (an individual) located at Parnell, Auckland postcode 1052,
Tarm, Gordon (an individual) located at Newmarket, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Hing, Susan (an individual) - located at Parnell, Auckland,
Tarm, Gordon (an individual) - located at Newmarket, Auckland. Businesscheck's information was updated on 04 Apr 2024.

Current address	Type	Used since
C/o Marsden Robinson Chow Limited, Level 2, Chamer Of Commerce Building, 100 Mayoral Drive, Auckland, 1010	Other (Address For Share Register) (Address For Share Register)	30 Sep 2011
Ground Floor, 3 City Road, Auckland, 1010	Records & other (Address For Share Register) & shareregister	09 Aug 2018
Ground Floor, 3 City Road, Auckland, 1010	Physical & service & registered	17 Aug 2018
2 James Cook Crescent, Remuera, Auckland, 1050	Registered & service	31 Jan 2024

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Allan Yep Remuera, Auckland, 1050 Address used since 12 Nov 2009	Director	21 Oct 2008 - current
Susan Green Parnell, Auckland, 1052 Address used since 13 Jun 2023 Parnell, Auckland, 1052 Address used since 07 Apr 2021	Director	27 Jan 2011 - current
Susan Hing Remuera, Auckland, 1050 Address used since 04 Oct 2015	Director	27 Jan 2011 - current
Gordon Yep Tarm Remuera, Auckland, 1050 Address used since 27 Jan 2011	Director	27 Jan 2011 - current

Addresses

Other active addresses

	Type	Used since
2 James Cook Crescent, Remuera, Auckland, 1050	Registered & service	31 Jan 2024

Previous address	Type	Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010	Registered & physical	16 Apr 2012 - 17 Aug 2018
2 James Cook Crescent, Remuera, Auckland, 1050	Physical & registered	10 Oct 2011 - 16 Apr 2012
2 James Cook Crescent, Newmarket, Auckland	Physical & registered	21 Oct 2008 - 10 Oct 2011

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Hing, Susan Individual	Parnell Auckland 1052	21 Oct 2008 - current
Tarm, Gordon Individual	Newmarket Auckland 1050	21 Oct 2008 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Hing, Susan Individual	Parnell Auckland 1052	21 Oct 2008 - current
Tarm, Gordon Individual	Newmarket Auckland 1050	21 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Yep, Allan Individual	Newmarket Auckland 1050	21 Oct 2008 - 30 Sep 2011
Yep, Allan Individual	Newmarket Auckland 1050	21 Oct 2008 - 30 Sep 2011
Yep, Allan Individual	Newmarket Auckland	21 Oct 2008 - 30 Sep 2011

Location

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