Y & M Investment Holding Limited was incorporated on 10 Jan 2011 and issued a number of 9429031258623. The registered LTD company has been managed by 2 directors: Yvonne Chew Fong Cheong - an active director whose contract started on 10 Jan 2011,
Mark Tzu-Hsu Liu - an active director whose contract started on 10 Jan 2011.
According to our database (last updated on 09 Mar 2024), the company filed 1 address: 233A Murphys Road, Rd 1, Porirua, 5381 (type: registered, physical).
Until 24 Aug 2022, Y & M Investment Holding Limited had been using 144 Homebush Road, Khandallah, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liu, Mark Tzu-Hsu (a director) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cheong, Yvonne Chew Fong - located at Khandallah, Wellington. Y & M Investment Holding Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
144 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 144 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 10 Jan 2011 to 24 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Liu, Mark Tzu-hsu |
Khandallah Wellington 6035 New Zealand |
10 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cheong, Yvonne Chew Fong |
Khandallah Wellington 6035 New Zealand |
10 Jan 2011 - |
Yvonne Chew Fong Cheong - Director
Appointment date: 10 Jan 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 Aug 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jan 2011
Mark Tzu-hsu Liu - Director
Appointment date: 10 Jan 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 Aug 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jan 2011
Herui Baiyu Property Limited
146 Homebush Road
Raychem Limited
136 Homebush Road
Mill House Limited
132 Homebush Road
Hingston Mill Investments Limited
132 Homebush Road
Hingston Mill Limited
132 Homebush Road
Spyed Limited
148 Homebush Road
Acumen Consulting (wgtn) Limited
5 Mccormack Place
Datanium Limited
42 Mandalay Terrace
Dcnz Consulting Limited
144 Homebush Rd
Encompass Group Limited
4 Benares Street
Millrace Enterprises Limited
30a Mandalay Terrace
Scott Consultants Limited
1/49 Mandalay Terrace