Yan Family Limited
Type: NZ Limited Company (Ltd)Yan Family Limited (issued an NZ business identifier of 9429041880562) was registered on 03 Aug 2015. 2 addresses are in use by the company: 49A Park Road, Miramar, Wellington, 6022 (type: physical, registered). 3/36 Roxburgh Street, Mount Victoria, Wellington had been their registered address, until 28 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Yan, Sui Yi (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yan, Martin Wing-He (a director) - located at Miramar, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Yan Family Limited. Businesscheck's data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49a Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 28 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sui Yi Yan
Miramar, Wellington, 6022
Address used since 28 Aug 2017 |
Director | 03 Aug 2015 - current |
|
Sui Yi Young
Miramar, Wellington, 6022
Address used since 28 Aug 2017 |
Director | 03 Aug 2015 - current |
|
Martin Wing-he Yan
Miramar, Wellington, 6022
Address used since 28 Aug 2017 |
Director | 03 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/36 Roxburgh Street, Mount Victoria, Wellington, 6011 | Registered & physical | 03 Aug 2015 - 28 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Sui Yi Individual |
Miramar Wellington 6022 |
15 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Martin Wing-he Director |
Miramar Wellington 6022 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Sui Yi Director |
Miramar Wellington 6022 |
03 Aug 2015 - 15 Sep 2023 |
 |
Denekamp Rental Trustee Limited 49b Park Road |
|
Arty Bee's Books Limited 31 Byron Street |
|
Hillock Gas And Electrical Limited 31 Byron Street |
|
Supervery Limited 1/47 Park Road |
|
Fp Dosh Limited 45 Park Road |
|
Kidz Corner Miramar Trust 39 Park Road |
|
Madams Shanks Limited 13 Ropa Lane |
|
Hsw Whanau Limited 18 Athens Street |
|
Fortune Investment Limited 35a Puriri Street |
|
Chummy Investments Limited 13 Duchess Place |
|
Adam Cockburn Limited 155 Seatoun Heights Road |
|
S Williams Properties Limited 80 Otaki Street |