Yan & Chiu Properties Limited, a registered company, was started on 04 Aug 2009. 9429032083743 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Michael Yan - an active director whose contract began on 04 Aug 2009,
Vicky Chiu - an active director whose contract began on 24 Sep 2009,
Jeremy Yan - an inactive director whose contract began on 04 Aug 2009 and was terminated on 12 Feb 2018,
Sun Ho Chiu - an inactive director whose contract began on 04 Aug 2009 and was terminated on 24 Sep 2009.
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Yan & Chiu Holding Co. Limited Shareholder NZBN: 9429030512009 |
Mount Cook Wellington 6011 New Zealand |
01 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Sing Fu |
Paparangi Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Yan, Sin Nang |
Aro Valley Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Yan, Derek |
Paparangi Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Chiu, Vicky |
Hataitai Wellington 6021 New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Yan, Michael |
Johnsonville Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Yan, Jeremy |
Paparangi Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Chiu, Sun Ho |
Hataitai Wellington 6021 New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Chiu, Alice |
Hataitai Wellington 6021 New Zealand |
04 Aug 2009 - 01 Apr 2013 |
| Individual | Yan, Martin |
Aro Valley Wellington New Zealand |
04 Aug 2009 - 01 Apr 2013 |
Ultimate Holding Company
Michael Yan - Director
Appointment date: 04 Aug 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Aug 2009
Vicky Chiu - Director
Appointment date: 24 Sep 2009
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2012
Jeremy Yan - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 12 Feb 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2013
Sun Ho Chiu - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 24 Sep 2009
Address: Lower Hutt, New Zealand
Address used since 04 Aug 2009
Yan & Chiu Trading (lower Hutt) Limited
23 Brunswick Street
Izzati Limited
37a Brunswick Street
Rak & Hebden Limited
50 Brunswick Street
Rej Co Limited
53 Bristol Square
The Great Wall International Investment Group Limited
42 Bristol Square
Hutt Valley Presbyterian College For Girls Incorporated
C/o St Orans College