General information

Yessam Investments Limited

Type: NZ Limited Company (Ltd)
9429036511150
New Zealand Business Number
1207983
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Yessam Investments Limited (issued an NZBN of 9429036511150) was launched on 06 May 2002. 1 address is currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. 1700 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1666 shares (98 per cent of shares), namely:
Florence Mclellan (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust),
Joel Mclellan (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust). In the second group, a total of 1 shareholder holds 1 per cent of all shares (17 shares); it includes
Joel Mclellan (an individual) - located at Greenhithe, Auckland, (The Mclellan Family Trust). Moving on to the 3rd group of shareholders, share allotment (17 shares, 1%) belongs to 1 entity, namely:
Florence Mclellan, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual). "L671150 Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Yessam Investments Limited. Businesscheck's database was last updated on 02 Nov 2020.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013
Contact info
64 21 1874308
Phone (Phone)
admin@buildcorp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joel Miles Mclellan
Greenhithe, Auckland, 0632
Address used since 06 May 2002
Director 06 May 2002 - current
Robert Henry Graeme Barton
Greenhithe, Auckland,
Address used since 06 May 2002
Director 06 May 2002 - 27 Jun 2003
Addresses
Principal place of activity
Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 15 Jun 2007 - 11 Dec 2013
1 Antares Place, Mairangi Bay, Auckland Registered & physical 06 May 2002 - 15 Jun 2007
Financial Data
Financial info
1700
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1666
Shareholder Name Address Period
Florence Mclellan
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
06 May 2002 - current
Joel Miles Mclellan
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
06 May 2002 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Joel Miles Mclellan
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
06 May 2002 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Florence Mclellan
Individual
Greenhithe
Auckland, (the Mclellan Family Trust)
06 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Mark Simon Hornabrook
Individual
12 O'connell Street
Auckland, (the Mclellan Family Trust)
06 May 2002 - 09 May 2011
The Mclellan Family Trust
Other
11 Dec 2019 - 12 Dec 2019
Location
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