General information

Carl Yung Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429036810413
New Zealand Business Number
1155129
Company Number
Registered
Company Status

Carl Yung Trustee Co Limited (issued an NZBN of 9429036810413) was launched on 21 Aug 2001. 2 addresses are in use by the company: 61 Almorah Road, Epsom, Auckland, 1023 (type: registered, physical). 27 Maioro Street, Blockhouse Bay, Auckland 0600 had been their registered address, up to 23 Sep 2008. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Yung, Man Cheong (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Yung, Carlie Grace (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Yung, Carson Dick, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
61 Almorah Road, Epsom, Auckland, 1023 Registered & physical & service 23 Sep 2008
Directors
Name and Address Role Period
Man Cheong Yung
Epsom, Auckland, 1023
Address used since 16 Sep 2008
Director 21 Aug 2001 - current
Carl Yung
Epsom, Auckland, 1023
Address used since 16 Sep 2008
Director 21 Aug 2001 - current
Carson Dick Yung
Epsom, Auckland, 1023
Address used since 20 Jan 2020
Director 20 Jan 2020 - current
Ngan Hung Yu
Epsom, Auckland, 1023
Address used since 28 Jan 2020
Director 28 Jan 2020 - current
Carlie Grace Yung
Epsom, Auckland, 1023
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Addresses
Previous address Type Period
27 Maioro Street, Blockhouse Bay, Auckland 0600 Registered & physical 15 Sep 2008 - 23 Sep 2008
27 Maioro Street, Blockhouse Bay, Auckland Physical 22 Aug 2001 - 15 Sep 2008
27 Maioro Street, Blockhouse Bay, Auckland Registered 21 Aug 2001 - 15 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yung, Man Cheong
Individual
Epsom
Auckland
1023
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Yung, Carlie Grace
Individual
Epsom
Auckland
1023
13 Apr 2015 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Yung, Carson Dick
Individual
Epsom
Auckland
1023
13 Apr 2015 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Yu, Ngan Hung
Individual
Epsom
Auckland
1023
13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Yung, Carl
Director
Epsom
Auckland
1023
13 Apr 2015 - 28 Jul 2021
Yung, Carl
Director
Epsom
Auckland
1023
13 Apr 2015 - 28 Jul 2021
Yung, Man Tat
Individual
Epsom
Auckland 1023
21 Aug 2001 - 28 Jan 2020
Yung, Shiu Chung
Individual
Epsom
Auckland 1023
21 Aug 2001 - 28 Jan 2020
Location
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