General information
Yan & Chiu Trading Co. Limited
Type: NZ Limited Company (Ltd)9429036462438
New Zealand Business Number
1216531
Company Number
Registered
Company Status
Yan & Chiu Trading Co. Limited (issued an NZ business identifier of 9429036462438) was launched on 09 Jul 2002. 2 addresses are currently in use by the company: 28-30 Hopper St, Te Aro, Wellington (type: registered, physical). 2 Palmer Street, Te Aro, Wellington had been their registered address, up until 08 Dec 2003. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Yan & Chiu Holding Co. Limited (an entity) located at Mount Cook, Wellington postcode 6011. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28-30 Hopper St, Te Aro, Wellington | Registered & physical & service | 08 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yan
Johnsonville, Wellington, 6037
Address used since 01 Oct 2013 |
Director | 09 Jul 2002 - current |
|
Vicky Chiu
Lower Hutt, Wellington, 5010
Address used since 01 Nov 2024
Lower Hutt, Wellington, 5011
Address used since 01 Apr 2021
Hataitai, Wellington, 6021
Address used since 01 Oct 2013 |
Director | 24 Sep 2009 - current |
|
Jeremy Yan
Hutt Central, Lower Hutt, 5011
Address used since 01 Oct 2013 |
Director | 24 Sep 2009 - 12 Feb 2018 |
Addresses
Principal place of activity
| 28-30 Hopper Street , Te Aro , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 2 Palmer Street, Te Aro, Wellington | Registered & physical | 09 Jul 2002 - 08 Dec 2003 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan & Chiu Holding Co. Limited Shareholder NZBN: 9429030512009 Entity (NZ Limited Company) |
Mount Cook Wellington 6011 |
01 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Simon Individual |
Johnsonville Wellington |
09 Jul 2002 - 01 Apr 2013 |
|
Chiu, Ida Individual |
Hataitai Wellington 6012 |
09 Jul 2002 - 01 Apr 2013 |
|
Yan, Walter Individual |
Te Aro Wellington |
09 Jul 2002 - 01 Apr 2013 |
Ultimate Holding Company
| Name | Yan & Chiu Holding Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4013079 |
| Country of origin | NZ |
| Address |
28 Hopper Street Mount Cook Wellington 6011 |
Location
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Yan & Chiu Holding Co. Limited 28 Hopper Street |
|
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Pinnacle Consulting & Training Limited 1/35 Torrens Terrace |
|
Dillon Family Holdings Limited 31-35 Hopper Street |