Carl Yung Gems Limited (issued an NZ business number of 9429038916410) was launched on 28 Oct 1992. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 61 Almorah Road, Epsom, Auckland had been their registered address, up to 26 Feb 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Carl Yung Trustee Co Limited (an entity) located at Epsom, Auckland 1023. Our data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
61 Almorah Road, Epsom, Auckland, 1023 | Physical | 25 Feb 2009 |
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Man Cheong Yung
Epsom, Auckland, 1023
Address used since 18 Feb 2009 |
Director | 28 Oct 1992 - current |
Carl Man Cheong Yung
Epsom, Auckland, 1023
Address used since 18 Feb 2009 |
Director | 28 Oct 1992 - current |
Carson Dick Yung
Epsom, Auckland, 1023
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
Carlie Grace Yung
Epsom, Auckland, 1023
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
Previous address | Type | Period |
---|---|---|
61 Almorah Road, Epsom, Auckland, 1023 | Registered & service | 25 Feb 2009 - 26 Feb 2024 |
27 Maioro Street, New Windsor, Auckland | Physical | 23 Jun 1997 - 25 Feb 2009 |
1137 New North Road, Mt Albert, Auckland | Registered | 01 Aug 1994 - 25 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Carl Yung Trustee Co Limited Shareholder NZBN: 9429036810413 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Yung, Carl Man Cheong Individual |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
Yu, Ngan Hung Individual |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
Carl Yung Trustee Co Limited 61 Almorah Road |
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