Yau Luen Investment Co. Limited (issued an NZBN of 9429038656736) was registered on 21 Sep 1994. 2 addresses are currently in use by the company: 1 Hogarth Rise, West Harbour, Auckland, 0618 (type: registered, physical). 46 Archibald Street, Kelston, Auckland had been their physical address, up until 01 Feb 1996. 1600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (25 per cent of shares), namely:
Ng, Kwong Chuen (an individual) located at Glendene, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 800 shares); it includes
Chow, Shin Cheung (an individual) - located at West Harbour, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Yau Luen Investment Co. Limited. Businesscheck's information was updated on 20 Sep 2023.
Current address | Type | Used since |
---|---|---|
1 Hogarth Rise, West Harbour, Auckland, 0618 | Registered & physical & service | 01 Feb 1996 |
Name and Address | Role | Period |
---|---|---|
Kwong Chuen Ng
Glendene, Auckland, 0602
Address used since 05 Feb 2016 |
Director | 22 Sep 1994 - current |
Shin Cheung Chow
West Harbour, Auckland, 0618
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - current |
Kar Chuen Ng
Kelston, Auckland, 0602
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 01 Sep 2012 |
Ki Cheung Chau
West Harbour, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 16 Feb 2009 |
Yau Ming Wong
Glendene, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 10 Feb 2003 |
Wing Kwong Mau
Glendene, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 10 Feb 2003 |
Chi Ming Ma
Glendene, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 10 Feb 2003 |
Ching Pui Lee
Te Atatu North, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 03 Apr 1998 |
Wai Chui Chu
Glendene, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 23 Feb 1998 |
Pui Chik Chan
Golflands, Howick, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 13 Feb 1998 |
Previous address | Type | Period |
---|---|---|
46 Archibald Street, Kelston, Auckland | Physical & registered | 01 Feb 1996 - 01 Feb 1996 |
Shareholder Name | Address | Period |
---|---|---|
Ng, Kwong Chuen Individual |
Glendene Auckland |
08 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chow, Shin Cheung Individual |
West Harbour Auckland |
21 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng, Kar Chuen Individual |
Kelston Auckland |
21 Sep 1994 - 24 Oct 2012 |
Ng, Kwong Chuen Individual |
Glendene Auckland |
21 Sep 1994 - 08 Aug 2009 |
Chau, Ki Cheung Individual |
West Harbour Auckland |
21 Sep 1994 - 08 Aug 2009 |
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