General information

Yu Mei Limited

Type: NZ Limited Company (Ltd)
9429041645369
New Zealand Business Number
5608226
Company Number
Registered
Company Status
G425910 - Handbag Retailing
Industry classification codes with description

Yu Mei Limited (NZBN 9429041645369) was started on 09 Mar 2015. 11 addresess are in use by the company: Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 (type: postal, delivery). 224 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 14 Jun 2022. 13655000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (1.83% of shares), namely:
Samson, Alliv (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 1.83% of all shares (exactly 250000 shares); it includes
Independent Trust Company (2006) Limited (an entity) - located at 1 Margaret Street, Lower Hutt,
Wickens, Sarah Jane (an individual) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allocation (1500000 shares, 10.98%) belongs to 3 entities, namely:
Morrison, Robert William Bentley, located at Seatoun, Wellington (an individual),
Howard, Anthony James William, located at Epsom, Auckland (an individual),
Stewart, Andrew James, located at Karori, Wellington (an individual). "Handbag retailing" (business classification G425910) is the classification the Australian Bureau of Statistics issued to Yu Mei Limited. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
133 Eden Street, Island Bay, Wellington, 6023 Other (Address For Share Register) 09 Mar 2015
224 Oriental Bay, Wellington, 6011 Other (Address For Share Register) 28 Jun 2017
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 Postal & delivery 05 Jul 2019
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 Records & other (Address For Share Register) & shareregister 03 Jun 2022
Contact info
64 27 4271154
Phone (Phone)
contact@yumeibrand.com
Email
accounts@yumeibrand.com
Email
www.yumeibrand.com
Website
Directors
Name and Address Role Period
Jessica Wong
Roseneath, Wellington, 6011
Address used since 14 Jun 2022
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2016
Island Bay, Wellington, 6023
Address used since 01 Jan 2016
Director 09 Mar 2015 - current
Matthew James Harrison
Stanley Point, Auckland, 0624
Address used since 29 Oct 2024
Director 29 Oct 2024 - current
Addresses
Other active addresses
Type Used since
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 Records & other (Address For Share Register) & shareregister 03 Jun 2022
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 Registered & physical & service 14 Jun 2022
Floor 4 Miban Building, 85 Victoria Street, Te Aro, Wellington, 6011 Postal & delivery 02 Jun 2023
Principal place of activity
224 Oriental Bay , Wellington , 6011
Previous address Type Period
224 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 09 Jul 2021 - 14 Jun 2022
8 Penrose Street, Woburn, Lower Hutt, 5010 Registered & physical 09 Mar 2015 - 09 Jul 2021
Financial Data
Financial info
13655000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Samson, Alliv
Individual
Glendowie
Auckland
1071
31 Oct 2024 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
31 Oct 2024 - current
Wickens, Sarah Jane
Individual
Wadestown
Wellington
6012
31 Oct 2024 - current
Shares Allocation #3 Number of Shares: 1500000
Shareholder Name Address Period
Morrison, Robert William Bentley
Individual
Seatoun
Wellington
6022
31 Oct 2024 - current
Howard, Anthony James William
Individual
Epsom
Auckland
1023
31 Oct 2024 - current
Stewart, Andrew James
Individual
Karori
Wellington
6012
31 Oct 2024 - current
Shares Allocation #4 Number of Shares: 11655000
Shareholder Name Address Period
Wong, Jessica
Director
Roseneath
Wellington
6011
09 Mar 2015 - current
Location
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