General information

Yan & Chiu Holding Co. Limited

Type: NZ Limited Company (Ltd)
9429030512009
New Zealand Business Number
4013079
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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