General information

Yee Hing Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039570550
New Zealand Business Number
355906
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Ken Yan
Individual
Pakuranga
03 Sep 1987 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Lan Fong Yan
Individual
Pakuranga
03 Sep 1987 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Lawrence Michael Yan
Individual
Pakuranga
03 Sep 1987 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Steven Rodney Yan
Individual
Pakuranga
03 Sep 1987 - current
Location
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