General information
Ykc Limited
Type: NZ Limited Company (Ltd)9429034888001
New Zealand Business Number
1611445
Company Number
Registered
Company Status
Ykc Limited (issued a New Zealand Business Number of 9429034888001) was registered on 22 Mar 2005. 2 addresses are currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). Level 4, 89 Courtenay Place, Wellington had been their physical address, up until 09 Jan 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stonewood Group Limited (an entity) located at Auckland postcode 1010. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 17 Dec 2012 |
Director | 01 Jul 2008 - current |
|
Yuen-kwan Chow
Wellington,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 89 Courtenay Place, Wellington, 6011 | Physical & registered | 27 Mar 2014 - 09 Jan 2018 |
| Level 1, 147 Tory Street, Wellington, 6011 | Physical & registered | 06 Oct 2011 - 27 Mar 2014 |
| Level 2, 147 Tory Street, Wellington | Registered & physical | 22 Mar 2005 - 06 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonewood Group Limited Shareholder NZBN: 9429031445894 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
29 Nov 2010 - 01 Feb 2011 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
29 Nov 2010 - 01 Feb 2011 | |
|
Chow, Ka Yu Individual |
Orakei Auckland 1071 |
01 May 2006 - 24 Jun 2021 |
|
Chow, Ka Yu Individual |
Orakei Auckland 1071 |
01 May 2006 - 24 Jun 2021 |
|
Chow, Ka Ming Individual |
St Heliers Auckland 1071 |
01 May 2006 - 24 Jun 2021 |
|
Chow, Ka Ming Individual |
St Heliers Auckland 1071 |
01 May 2006 - 24 Jun 2021 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
01 Feb 2011 - 31 Mar 2011 | |
|
Chow, Lai-kwan Individual |
Hataitai Wellington 6021 |
01 May 2006 - 29 Nov 2010 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
01 Feb 2011 - 31 Mar 2011 | |
|
Cottle, Gary Individual |
Silverstream Upper Hutt 5019 |
07 Jul 2010 - 21 Mar 2016 |
|
Chow, Yuen-kwan Individual |
Wellington |
22 Mar 2005 - 01 May 2006 |
Location
Companies nearby
 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
|
Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |