Yang Yang Holdings Limited, a registered company, was launched on 26 Mar 2007. 9429033502816 is the NZ business number it was issued. The company has been run by 3 directors: Alan Kenneth Tong - an active director whose contract began on 27 Apr 2010,
Yu Yang Wang - an active director whose contract began on 31 Jan 2023,
Yu Yang Wang - an inactive director whose contract began on 26 Mar 2007 and was terminated on 27 Apr 2010.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: registered, physical).
Yang Yang Holdings Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 16 Sep 2008.
A single entity controls all company shares (exactly 1000 shares) - Akt Trustee Co (No.3) Limited - located at 1023, 4 Boston Road, Mt Eden, Auckland 1023.
Previous address
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 26 Mar 2007 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Akt Trustee Co (no.3) Limited Shareholder NZBN: 9429036162819 |
4 Boston Road Mt Eden, Auckland 1023 |
26 Mar 2007 - |
Alan Kenneth Tong - Director
Appointment date: 27 Apr 2010
Address: 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Address used since 18 Sep 2015
Yu Yang Wang - Director
Appointment date: 31 Jan 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 31 Jan 2023
Yu Yang Wang - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 27 Apr 2010
Address: 4 Boston Road, Mt Eden, Auckland 1023,
Address used since 09 Sep 2008
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