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Ymc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032980981
NZBN
2075755
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jun 2012
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 14 Dec 2018
8 St Clair Close
Corstorphine
Dunedin 9012
New Zealand
Physical & service address used since 11 Mar 2022

Ymc Holdings Limited, a registered company, was launched on 17 Dec 2007. 9429032980981 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. This company has been managed by 2 directors: Minglung Cheng - an active director whose contract began on 17 Dec 2007,
Yee Man Cheng - an inactive director whose contract began on 17 Dec 2007 and was terminated on 01 Dec 2017.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 8 St Clair Close, Corstorphine, Dunedin, 9012 (type: physical, service).
Ymc Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 11 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 52 shares (52%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48%).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 14 Dec 2018 to 11 Mar 2022

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2012 to 14 Dec 2018

Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 19 Apr 2010 to 26 Jun 2012

Address #4: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 07 May 2008 to 19 Apr 2010

Address #5: Checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra

Registered address used from 17 Dec 2007 to 07 May 2008

Address #6: 22 Pentland Street, North East Valley, Dunedin

Physical address used from 17 Dec 2007 to 07 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Cheng, Minglung Corstorphine
Dunedin 9012

New Zealand
Shares Allocation #2 Number of Shares: 48
Other (Other) Minglung & Yee Man Trustees Limited Bdo Building, 1026 Victoria Street
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Yee Man Corstorphine
Dunedin 9012

New Zealand
Directors

Minglung Cheng - Director

Appointment date: 17 Dec 2007

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 12 Nov 2008


Yee Man Cheng - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 01 Dec 2017

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 12 Nov 2008

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