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General information

Yep Family Company Limited

Type: NZ Limited Company (Ltd)
9429032548037
New Zealand Business Number
2175469
Company Number
Registered
Company Status

Yep Family Company Limited (issued a business number of 9429032548037) was started on 21 Oct 2008. 9 addresess are currently in use by the company: 2 James Cook Crescent, Remuera, Auckland, 1050 (type: registered, service). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, up to 17 Aug 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (10 per cent of shares), namely:
Hing, Susan (an individual) located at Parnell, Auckland postcode 1052,
Tarm, Gordon (an individual) located at Newmarket, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Hing, Susan (an individual) - located at Parnell, Auckland,
Tarm, Gordon (an individual) - located at Newmarket, Auckland. Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
C/o Marsden Robinson Chow Limited, Level 2, Chamer Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Other (Address For Share Register) (Address For Share Register) 30 Sep 2011
Ground Floor, 3 City Road, Auckland, 1010 Records & other (Address For Share Register) & shareregister 09 Aug 2018
Ground Floor, 3 City Road, Auckland, 1010 Physical & service & registered 17 Aug 2018
2 James Cook Crescent, Remuera, Auckland, 1050 Registered & service 31 Jan 2024
Last updated:
Directors
Name and Address Role Period
Allan Yep
Remuera, Auckland, 1050
Address used since 12 Nov 2009
Director 21 Oct 2008 - current
Susan Green
Parnell, Auckland, 1052
Address used since 13 Jun 2023
Parnell, Auckland, 1052
Address used since 07 Apr 2021
Director 27 Jan 2011 - current
Susan Hing
Remuera, Auckland, 1050
Address used since 04 Oct 2015
Director 27 Jan 2011 - current
Gordon Yep Tarm
Remuera, Auckland, 1050
Address used since 27 Jan 2011
Director 27 Jan 2011 - current
Addresses
Other active addresses
Type Used since
2 James Cook Crescent, Remuera, Auckland, 1050 Registered & service 31 Jan 2024
Previous address Type Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Registered & physical 16 Apr 2012 - 17 Aug 2018
2 James Cook Crescent, Remuera, Auckland, 1050 Physical & registered 10 Oct 2011 - 16 Apr 2012
2 James Cook Crescent, Newmarket, Auckland Physical & registered 21 Oct 2008 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hing, Susan
Individual 		Parnell
Auckland
1052 		21 Oct 2008 - current
Tarm, Gordon
Individual 		Newmarket
Auckland
1050 		21 Oct 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hing, Susan
Individual 		Parnell
Auckland
1052 		21 Oct 2008 - current
Tarm, Gordon
Individual 		Newmarket
Auckland
1050 		21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Yep, Allan
Individual 		Newmarket
Auckland
1050 		21 Oct 2008 - 30 Sep 2011
Yep, Allan
Individual 		Newmarket
Auckland
1050 		21 Oct 2008 - 30 Sep 2011
Yep, Allan
Individual 		Newmarket
Auckland
 21 Oct 2008 - 30 Sep 2011
Location
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