Shortcuts

Yan & Chiu Holding Co. Limited

Type: NZ Limited Company (Ltd)
9429030512009
NZBN
4013079
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
28 Hopper Street
Mount Cook
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Oct 2012

Yan & Chiu Holding Co. Limited was started on 23 Oct 2012 and issued an NZ business identifier of 9429030512009. This registered LTD company has been run by 4 directors: Wing Foon Yan - an active director whose contract began on 23 Oct 2012,
Vicky Chiu - an active director whose contract began on 23 Oct 2012,
Michael Yan - an active director whose contract began on 23 Oct 2012,
Jeremy Thomas Yan - an inactive director whose contract began on 23 Oct 2012 and was terminated on 12 Feb 2018.
According to our data (updated on 23 Mar 2024), the company filed 1 address: 28 Hopper Street, Mount Cook, Wellington, 6011 (types include: registered, physical).
A total of 300 shares are issued to 3 groups (8 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Yan, Xue (an individual) located at Johnsonville, Wellington postcode 6037,
Yan, Wing Foon (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 4 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Yan, Sing Fu - located at Paparangi, Wellington,
Jeremy Yan - located at Paparangi, Wellington,
Yan, Derek Andrew - located at Paparangi, Wellington.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Chiu, Vicky, located at Hataitai, Wellington (a director),
Chiu, Alice, located at Mount Victoria, Wellington (an individual). Yan & Chiu Holding Co. Limited was classified as "Grocery supermarket operation" (ANZSIC G411040).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Yan, Xue Johnsonville
Wellington
6037
New Zealand
Individual Yan, Wing Foon Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Yan, Sing Fu Paparangi
Wellington
6037
New Zealand
Director Jeremy Thomas Yan Paparangi
Wellington
6037
New Zealand
Individual Yan, Derek Andrew Paparangi
Wellington
6037
New Zealand
Individual Yan, Jeremy Thomas Paparangi
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Chiu, Vicky Hataitai
Wellington
6021
New Zealand
Individual Chiu, Alice Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Doris Johnsonville
Wellington
6037
New Zealand
Individual Yan, Doris Johnsonville
Wellington
6037
New Zealand
Director Yan, Michael Johnsonville
Wellington
6037
New Zealand
Director Yan, Michael Johnsonville
Wellington
6037
New Zealand
Individual Yan, Sin Nang Aro Valley
Wellington
6011
New Zealand
Individual Yan, Martin Aro Valley
Wellington
6011
New Zealand
Individual Chiu, Sun Ho Hataitai
Wellington
6021
New Zealand
Directors

Wing Foon Yan - Director

Appointment date: 23 Oct 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Oct 2012


Vicky Chiu - Director

Appointment date: 23 Oct 2012

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 23 Oct 2012


Michael Yan - Director

Appointment date: 23 Oct 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Oct 2012


Jeremy Thomas Yan - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 12 Feb 2018

Address: Hataitai, Wellington, 6037 New Zealand

Address used since 01 Jan 2016

Nearby companies
Similar companies

C Investments Limited
31 Tennyson Street

Christini Retail Limited
Floor 1, 50 Customhouse Quay

Common Sense Organics Limited
Ito House, 180-188 Taranaki Street

Meadows Dairy Limited
Level 5, 203-209 Willis Street

Trafford Supermarket Limited
Level 1, Crowe Horwath House

Wellington Halal Meat Limited
155 Riddiford Street