General information

Yc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038589027
New Zealand Business Number
652534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Yc Holdings Limited (New Zealand Business Number 9429038589027) was launched on 26 Oct 1994. 2 addresses are in use by the company: 41 Bayside Drive, Browns Bay, Auckland, 0630 (type: physical, registered). 41 Bayside Drive, Browns Bay, Auckland had been their physical address, up to 27 May 2008. Yc Holdings Limited used other names, namely: Consolidated Development Limited from 26 Oct 1994 to 10 Sep 2004. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Choong, David Weng Hong-Trustee (an individual) located at Browns Bay, Auckland postcode 0630,
Choong, Pepe Eng Eng-Trustee (an individual) located at Browns Bay, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Yc Holdings Limited. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
41 Bayside Drive, Browns Bay, Auckland, 0630 Physical & registered & service 27 May 2008
Contact info
64 9 4793613
Phone (Phone)
dpchoong@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Weng Hong Choong
Browns Bay, Auckland, 0630
Address used since 16 Apr 2016
Director 26 Oct 1994 - current
Pepe Eng Eng Choong
Browns Bay, Auckland, 0630
Address used since 16 Apr 2016
Director 28 Feb 2001 - current
Lloyd Dixon-parrant
Taupo,
Address used since 26 Oct 1994
Director 26 Oct 1994 - 28 Feb 2001
Addresses
Principal place of activity
41 Bayside Drive , Browns Bay , Auckland , 0630
Previous address Type Period
41 Bayside Drive, Browns Bay, Auckland Physical & registered 26 Oct 1994 - 27 May 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Choong, David Weng Hong-trustee
Individual
Browns Bay
Auckland
0630
05 Apr 2004 - current
Choong, Pepe Eng Eng-trustee
Individual
Browns Bay
Auckland
0630
05 Apr 2004 - current
Location
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