Yee Hing Restaurant Limited
Type: NZ Limited Company (Ltd)Yee Hing Restaurant Limited (issued an NZ business identifier of 9429039570550) was incorporated on 03 Sep 1987. 2 addresses are in use by the company: At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland (type: other, physical). Racal House, 3 Margot Street, Epsom, Auckland had been their registered address, up until 17 Dec 1999. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Ken Yan (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Lan Yan (an individual) - located at Pakuranga. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Lawrence Yan, located at Pakuranga (an individual). The Businesscheck information was last updated on 03 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical | 17 Dec 1999 |
| At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Other (Address For Share Register) | 20 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Yan
Pakuranga, Auckland, 2012
Address used since 01 Jun 2016 |
Director | 28 Apr 1991 - current |
|
Lan Fong Yan
Pakuranga, Auckland, 2012
Address used since 01 Jun 2016 |
Director | 28 Apr 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Racal House, 3 Margot Street, Epsom, Auckland | Registered & physical | 17 Dec 1999 - 17 Dec 1999 |
| 262 Great South Road, Papatoetoe, Auckland | Registered | 20 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ken Yan Individual |
Pakuranga |
03 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan Fong Yan Individual |
Pakuranga |
03 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Michael Yan Individual |
Pakuranga |
03 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Rodney Yan Individual |
Pakuranga |
03 Sep 1987 - current |
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