Yang Yang Holdings Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Tong, Alan Kenneth (a director) located at 4 Boston Road, Mt Eden, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wang, Yuyang (a director) - located at Orakei, Auckland. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 16 Sep 2008 |
| 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 |
|
Yuyang Wang
Orakei, Auckland, 1071
Address used since 08 Sep 2024 |
Director | 31 Jan 2023 - 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 26 Mar 2007 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Alan Kenneth Director |
4 Boston Road Mt Eden, Auckland 1023 |
08 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yuyang Director |
Orakei Auckland 1071 |
08 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.3) Limited Shareholder NZBN: 9429036162819 Company Number: 1270245 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
26 Mar 2007 - 08 Sep 2024 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |