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 12 Feb 2024.
| 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, 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
10 Jan 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 |
|---|---|---|
|
Chiu, Ida Individual |
Hataitai Wellington 6012 |
09 Jul 2002 - 01 Apr 2013 |
|
Yan, Walter Individual |
Te Aro Wellington |
09 Jul 2002 - 01 Apr 2013 |
|
Yan, Simon Individual |
Johnsonville 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 |