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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Yan, Xue |
Johnsonville Wellington 6037 New Zealand |
20 Apr 2023 - |
Individual | Yan, Wing Foon |
Johnsonville Wellington 6037 New Zealand |
17 Mar 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Yan, Sing Fu |
Paparangi Wellington 6037 New Zealand |
23 Oct 2012 - |
Director | Jeremy Thomas Yan |
Paparangi Wellington 6037 New Zealand |
23 Oct 2012 - |
Individual | Yan, Derek Andrew |
Paparangi Wellington 6037 New Zealand |
23 Oct 2012 - |
Individual | Yan, Jeremy Thomas |
Paparangi Wellington 6037 New Zealand |
23 Oct 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Chiu, Vicky |
Hataitai Wellington 6021 New Zealand |
23 Oct 2012 - |
Individual | Chiu, Alice |
Mount Victoria Wellington 6011 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Doris |
Johnsonville Wellington 6037 New Zealand |
12 May 2021 - 20 Apr 2023 |
Individual | Yan, Doris |
Johnsonville Wellington 6037 New Zealand |
12 May 2021 - 20 Apr 2023 |
Director | Yan, Michael |
Johnsonville Wellington 6037 New Zealand |
23 Oct 2012 - 17 Mar 2023 |
Director | Yan, Michael |
Johnsonville Wellington 6037 New Zealand |
23 Oct 2012 - 17 Mar 2023 |
Individual | Yan, Sin Nang |
Aro Valley Wellington 6011 New Zealand |
23 Oct 2012 - 12 May 2021 |
Individual | Yan, Martin |
Aro Valley Wellington 6011 New Zealand |
23 Oct 2012 - 12 May 2021 |
Individual | Chiu, Sun Ho |
Hataitai Wellington 6021 New Zealand |
23 Oct 2012 - 31 Jul 2019 |
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
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