General information

Carl Yung Gems Limited

Type: NZ Limited Company (Ltd)
9429038916410
New Zealand Business Number
566342
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Carl Yung Trustee Co Limited
Shareholder NZBN: 9429036810413
Entity (NZ Limited Company)
Epsom
Auckland 1023
15 Feb 2005 - current

Historic shareholders

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
Location
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