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Precious York Investment Limited

Type: NZ Limited Company (Ltd)
9429031742535
NZBN
2370748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
64 Fairfield Road
Fairfield
Hamilton 3214
New Zealand
Physical & service & registered address used since 01 Dec 2009
64 Fairfield Road
Hamilton 3214
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Dec 2009

Precious York Investment Limited, a registered company, was started on 01 Dec 2009. 9429031742535 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 4 directors: Ai Ee Teo - an active director whose contract started on 01 Dec 2009,
Lay Choo Wong - an active director whose contract started on 01 Dec 2009,
Siong Hian Teo - an active director whose contract started on 01 Dec 2009,
David Chi Fai Wong - an inactive director whose contract started on 01 Dec 2009 and was terminated on 04 Sep 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 64 Fairfield Road, Fairfield, Hamilton, 3214 (physical address),
64 Fairfield Road, Hamilton 3214 (other address),
64 Fairfield Road, Fairfield, Hamilton, 3214 (service address),
64 Fairfield Road, Hamilton 3214 (records address) among others.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally we have the next share allocation (30 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

64 Fairfield Road, Fairfield, Hamilton, 3214 New Zealand

Contact info
64 7 8557378
27 Mar 2019 Phone
aeteo88@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wong, Lay Choo 8 Broadcast Drive
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 30
Individual Teo, Siong Hian Hamilton 3214

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Teo, Ai Ee Hamilton 3214

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, David Chi Fai Hamilton 3210

New Zealand
Directors

Ai Ee Teo - Director

Appointment date: 01 Dec 2009

Address: Hamilton, 3214 New Zealand

Address used since 06 Aug 2015


Lay Choo Wong - Director

Appointment date: 01 Dec 2009

Address: 8 Broadcast Drive, Kowloon, Hong Kong SAR China

Address used since 24 Aug 2016


Siong Hian Teo - Director

Appointment date: 01 Dec 2009

Address: Hamilton, 3214 New Zealand

Address used since 06 Aug 2015


David Chi Fai Wong - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 04 Sep 2010

Address: Hamilton 3210, New Zealand

Address used since 01 Dec 2009

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