Yhm Limited
Type: NZ Limited Company (Ltd)Yhm Limited (issued a business number of 9429035716389) was registered on 14 Oct 2003. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mason King Trustees Limited (an entity) located at 34-42 Manners Street, Wellington postcode 6011,
Wee, Ida Gek Suan (an individual) located at Point Howard, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mah, Yoon Hoong (an individual) - located at Point Howard, Lower Hutt. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wee, Ida Gek Suan, located at Point Howard, Lower Hutt (an individual). The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ida Gek Suan Wee
Point Howard, Lower Hutt, 5013
Address used since 24 Feb 2018
Johnsonville, Wellington, 6037
Address used since 30 Jun 2010 |
Director | 14 Oct 2003 - current |
|
Yoon Hoong Mah
Point Howard, Lower Hutt, 5013
Address used since 24 Feb 2018
Johnsonville, Wellington, 6037
Address used since 30 Jun 2010 |
Director | 14 Oct 2003 - 25 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 07 Mar 2013 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 07 Mar 2013 - 03 Feb 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 15 Mar 2010 - 07 Mar 2013 |
| Level 2, 354 Lambton Quay, Wellington | Physical & registered | 14 Oct 2003 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Entity (NZ Limited Company) |
34-42 Manners Street Wellington 6011 |
26 Jun 2006 - current |
|
Wee, Ida Gek Suan Individual |
Point Howard Lower Hutt 5013 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mah, Yoon Hoong Individual |
Point Howard Lower Hutt 5013 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wee, Ida Gek Suan Individual |
Point Howard Lower Hutt 5013 |
14 Oct 2003 - current |
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