General information
Yang Yang Holdings Limited
Type: NZ Limited Company (Ltd)9429033502816
New Zealand Business Number
1925949
Company Number
Registered
Company Status
Yang Yang Holdings Limited (issued a business number of 9429033502816) was incorporated on 26 Mar 2007. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up to 16 Sep 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Akt Trustee Co (No.3) Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 16 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Kenneth Tong
4 Boston Road, Mt Eden, Auckland, 1023
Address used since 18 Sep 2015 |
Director | 27 Apr 2010 - current |
|
Yu Yang Wang
Grafton, Auckland, 1023
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Yu Yang Wang
4 Boston Road, Mt Eden, Auckland 1023,
Address used since 09 Sep 2008 |
Director | 26 Mar 2007 - 27 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 26 Mar 2007 - 16 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.3) Limited Shareholder NZBN: 9429036162819 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
26 Mar 2007 - current |
Location
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