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General information

Van Yee Limited

Type: NZ Limited Company (Ltd)
9429033002040
New Zealand Business Number
2066145
Company Number
Registered
Company Status

Van Yee Limited (New Zealand Business Number 9429033002040) was started on 07 Dec 2007. 1 address is in use by the company: 119 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 11 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Beverley Yee (an individual) located at Kaiwharawhara, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Michael Van Turnhout (an individual) - located at Kaiwharawhara, Wellington,
Beverley Yee (an individual) - located at Kaiwharawhara, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Michael Van Turnhout, located at Kaiwharawhara, Wellington (an individual). Our information was updated on 14 Apr 2022.

Current address Type Used since
119 Armstrong Road, Rd 4, Tauranga, 3174 Registered & physical 11 Nov 2020
Last updated:
Directors
Name and Address Role Period
Michael Van Turnhout
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 12 Nov 2014
Director 07 Dec 2007 - current
Beverley Yee
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 12 Nov 2014
Director 07 Dec 2007 - current
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered 15 Nov 2019 - 11 Nov 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 15 Nov 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 22 Mar 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 27 Nov 2009 - 22 Mar 2016
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 07 Dec 2007 - 27 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beverley Yee
Individual 		Kaiwharawhara
Wellington
6035 		07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Michael Van Turnhout
Individual 		Kaiwharawhara
Wellington
6035 		07 Dec 2007 - current
Beverley Yee
Individual 		Kaiwharawhara
Wellington
6035 		07 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Van Turnhout
Individual 		Kaiwharawhara
Wellington
6035 		07 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity 		57 Willis Street
Wellington
6011 		07 Dec 2007 - 16 Nov 2020
Location
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