Yan & Chiu Holding Co. Limited (issued a business number of 9429030512009) was registered on 23 Oct 2012. 2 addresses are currently in use by the company: 28 Hopper Street, Mount Cook, Wellington, 6011 (type: registered, physical). 300 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Yan, Xue (an individual) located at Johnsonville, Wellington postcode 6037,
Yan, Wing Foon (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 4 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Yan, Sing Fu (an individual) - located at Paparangi, Wellington,
Jeremy Yan (a director) - located at Paparangi, Wellington,
Yan, Derek Andrew (an individual) - located at Paparangi, Wellington. Next there is the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Chiu, Vicky, located at Hataitai, Wellington (a director),
Chiu, Alice, located at Mount Victoria, Wellington (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued Yan & Chiu Holding Co. Limited. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Hopper Street, Mount Cook, Wellington, 6011 | Registered & physical & service | 23 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Wing Foon Yan
Johnsonville, Wellington, 6037
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - current |
Vicky Chiu
Boulcott, Lower Hutt, 5010
Address used since 01 Jan 2022
Hataitai, Wellington, 6021
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - current |
Michael Yan
Johnsonville, Wellington, 6037
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - current |
Jeremy Thomas Yan
Hataitai, Wellington, 6037
Address used since 01 Jan 2016 |
Director | 23 Oct 2012 - 12 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Yan, Xue Individual |
Johnsonville Wellington 6037 |
20 Apr 2023 - current |
Yan, Wing Foon Individual |
Johnsonville Wellington 6037 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Sing Fu Individual |
Paparangi Wellington 6037 |
23 Oct 2012 - current |
Jeremy Thomas Yan Director |
Paparangi Wellington 6037 |
23 Oct 2012 - current |
Yan, Derek Andrew Individual |
Paparangi Wellington 6037 |
23 Oct 2012 - current |
Yan, Jeremy Thomas Individual |
Paparangi Wellington 6037 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Chiu, Vicky Director |
Hataitai Wellington 6021 |
23 Oct 2012 - current |
Chiu, Alice Individual |
Mount Victoria Wellington 6011 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Doris Individual |
Johnsonville Wellington 6037 |
12 May 2021 - 20 Apr 2023 |
Yan, Doris Individual |
Johnsonville Wellington 6037 |
12 May 2021 - 20 Apr 2023 |
Yan, Michael Director |
Johnsonville Wellington 6037 |
23 Oct 2012 - 17 Mar 2023 |
Yan, Michael Director |
Johnsonville Wellington 6037 |
23 Oct 2012 - 17 Mar 2023 |
Yan, Sin Nang Individual |
Aro Valley Wellington 6011 |
23 Oct 2012 - 12 May 2021 |
Yan, Martin Individual |
Aro Valley Wellington 6011 |
23 Oct 2012 - 12 May 2021 |
Chiu, Sun Ho Individual |
Hataitai Wellington 6021 |
23 Oct 2012 - 31 Jul 2019 |
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