General information

Yau Luen Investment Co. Limited

Type: NZ Limited Company (Ltd)
9429038656736
New Zealand Business Number
637342
Company Number
Removed
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 27 4990176
Phone (Phone)
winwil_1008_nz@yahoo.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
46 Archibald Street, Kelston, Auckland Physical & registered 01 Feb 1996 - 01 Feb 1996
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
05 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ng, Kwong Chuen
Individual
Glendene
Auckland
08 Aug 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Chow, Shin Cheung
Individual
West Harbour
Auckland
21 Sep 1994 - current

Historic shareholders

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
Location
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