General information
Yce Limited
Type: NZ Limited Company (Ltd)9429037366957
New Zealand Business Number
1014892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Yce Limited (issued a business number of 9429037366957) was launched on 15 Feb 2000. 4 addresses are in use by the company: Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 309 Redoubt Road, Totara Park, Auckland had been their registered address, until 22 Jul 2022. Yce Limited used more names, namely: Yum Char Enterprises Limited from 15 Feb 2000 to 14 May 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
K L Holdings Limited (an entity) located at Highland Park, Auckland postcode 2010. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Redoubt Road, Totara Park, Auckland, 2019 | Office & delivery | 21 Feb 2020 |
| Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 22 Jul 2022 |
Contact info
64 21 611873
Phone (Phone)
yinkatherine18@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
yinkatherine18@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Yin Wan Wong
Highland Park, Auckland, 2010
Address used since 17 Aug 2022
Totara Park, Manukau, 2016
Address used since 13 Jan 2010 |
Director | 15 Feb 2000 - current |
|
Yat Wah Leung
Highland Park, Auckland, 2010
Address used since 22 Jul 2022
Totara Park, Manukau, 2016
Address used since 13 Jan 2010 |
Director | 15 Aug 2000 - current |
|
Chi Him Leung
Totara Park, Auckland, 2016
Address used since 29 Jan 2014 |
Director | 01 Jan 2014 - 07 Nov 2021 |
|
Wendy Chi Tong Leung
Totara Park, Manukau, 2016
Address used since 13 Jan 2010 |
Director | 03 Apr 2005 - 07 Apr 2011 |
|
Priscilla Wing Yin Wong
Epsom,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 15 Aug 2000 |
|
Yuk Ching Ko
Takapuna,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 15 Aug 2000 |
|
Christine Luk
Hillcrest, Auckland,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 15 Aug 2000 |
|
Caroline Dang
Parnell,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 15 Aug 2000 |
Addresses
Principal place of activity
| 309 Redoubt Road , Totara Park , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 309 Redoubt Road, Totara Park, Auckland, 2019 | Registered & physical | 02 Mar 2020 - 22 Jul 2022 |
| 309 Redoubt Road, Manukau 2016, Auckland | Physical | 20 Jan 2010 - 02 Mar 2020 |
| 309 Redoubt Road, Manukau 2016, Auckland | Registered | 22 Jan 2007 - 02 Mar 2020 |
| 3 Paradise Place, Pakuranga, Auckland, New Zealand | Registered | 19 Mar 2003 - 22 Jan 2007 |
| 51a Cavendish Drive, Manukau City | Physical | 25 Feb 2002 - 20 Jan 2010 |
| 51a Cavendish Drive, Manukau City | Registered | 25 Feb 2002 - 19 Mar 2003 |
| 10 Sharkey Street, Manukau | Physical | 10 Oct 2000 - 25 Feb 2002 |
| 1/137 Wellesley Street West, Auckland | Registered | 10 Oct 2000 - 25 Feb 2002 |
| 1/137 Wellesley Street West, Auckland | Physical | 15 Sep 2000 - 10 Oct 2000 |
| 1/137 Wellesley Street West, Auckland | Registered | 12 Apr 2000 - 10 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
K L Holdings Limited Shareholder NZBN: 9429038804021 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
15 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luk, Christine Individual |
Hillcrest |
09 Feb 2004 - 09 Feb 2004 |
Location
Companies nearby
 |
South 36 Limited 315a Redoubt Road |
|
Totara Park Riding For The Disabled Incorporated 251 Redoubt Road |
|
Totara Park Equestrian Centre Trust Board 251 Redoubt Road |
|
Totara Park Adult Riding Club Incorporated 251 Redoubt Road |
|
Manukau Vocational Training Trust 272 Redoubt Road |
|
Perky Investments Limited 325 Redoubt Road |