General information

Ymc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032980981
New Zealand Business Number
2075755
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Ymc Holdings Limited (issued an NZ business number of 9429032980981) was incorporated on 17 Dec 2007. 4 addresses are in use by the company: 8 St Clair Close, Corstorphine, Dunedin, 9012 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52 shares (52% of shares), namely:
Cheng, Minglung (an individual) located at Corstorphine, Dunedin 9012. In the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Minglung & Yee Man Trustees Limited (an other) - located at Bdo Building, 1026 Victoria Street, Hamilton. "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued to Ymc Holdings Limited. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 18 Jun 2012
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 14 Dec 2018
8 St Clair Close, Corstorphine, Dunedin, 9012 Physical & service 11 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Minglung Cheng
Corstorphine, Dunedin, 9012
Address used since 12 Nov 2008
Director 17 Dec 2007 - current
Yee Man Cheng
Corstorphine, Dunedin, 9012
Address used since 12 Nov 2008
Director 17 Dec 2007 - 01 Dec 2017
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 14 Dec 2018 - 11 Mar 2022
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Jun 2012 - 14 Dec 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 19 Apr 2010 - 26 Jun 2012
C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin Physical & registered 07 May 2008 - 19 Apr 2010
Checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra Registered 17 Dec 2007 - 07 May 2008
22 Pentland Street, North East Valley, Dunedin Physical 17 Dec 2007 - 07 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Cheng, Minglung
Individual
Corstorphine
Dunedin 9012
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Minglung & Yee Man Trustees Limited
Other (Other)
Bdo Building, 1026 Victoria Street
Hamilton
3240
14 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Yee Man
Individual
Corstorphine
Dunedin 9012
17 Dec 2007 - 18 Dec 2017
Location
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