Yee Hing Restaurant Limited (issued an NZ business identifier of 9429039570550) was incorporated on 03 Sep 1987. 5 addresess are in use by the company: At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, other). 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:
Yan, Ken (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
Yan, Lan Fong (an individual) - located at Pakuranga. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Yan, Lawrence Michael, located at Pakuranga (an individual). "Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued Yee Hing Restaurant Limited. The Businesscheck information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & service | 17 Dec 1999 |
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2003 |
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 30 Jun 2020 |
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 |
Type | Used since | |
---|---|---|
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 30 Jun 2020 |
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 |
---|---|---|
Yan, Ken Individual |
Pakuranga |
03 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Lan Fong Individual |
Pakuranga |
03 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Lawrence Michael Individual |
Pakuranga |
03 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Steven Rodney Individual |
Pakuranga |
03 Sep 1987 - current |
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