General information

Brian Yee Limited

Type: NZ Limited Company (Ltd)
9429037619558
New Zealand Business Number
953108
Company Number
Registered
Company Status

Brian Yee Limited (NZBN 9429037619558) was started on 26 Mar 1999. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up to 09 Sep 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Yee, Brian (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Yee, Sharon (an individual) - located at Lower Hutt. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 09 Sep 2010
Directors
Name and Address Role Period
Brian Yee
Lower Hutt, 5010
Address used since 27 Aug 2015
Director 26 Mar 1999 - current
Sharon Yee
Lower Hutt, 5010
Address used since 27 Aug 2015
Director 26 Mar 1999 - current
Richard Thomas Salisbury
Hamilton,
Address used since 26 Mar 1999
Director 26 Mar 1999 - 26 Mar 1999
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 09 Sep 2010
50 Customhouse Quay, Wellington Registered 24 Jul 2008 - 09 Sep 2010
Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 16 Oct 2005 - 19 Aug 2008
Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered 23 May 2005 - 24 Jul 2008
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington Registered 10 Sep 2002 - 23 May 2005
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington Physical 09 Sep 2002 - 16 Oct 2005
Horwath Wellington, Chartered, Accountants, Level 3, 32 Waring, Taylor Str, Wellington Physical 01 Aug 2001 - 01 Aug 2001
Same As Registered Office Physical 01 Aug 2001 - 09 Sep 2002
Horwath Wellington, Chartered, Accountants, Level 3, 32 Waring, Taylor Str, Wellington Registered 12 Apr 2000 - 10 Sep 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Yee, Brian
Individual
Lower Hutt
26 Mar 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Yee, Sharon
Individual
Lower Hutt
26 Mar 1999 - current
Location
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