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 4 directors: Alan Kenneth Tong - an active director whose contract began on 27 Apr 2010,
Yuyang Wang - an active director whose contract began on 31 Jan 2023,
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 16 May 2025, 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 total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
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: November
Annual return last filed: 07 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Tong, Alan Kenneth |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
08 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wang, Yuyang |
Orakei Auckland 1071 New Zealand |
08 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akt Trustee Co (no.3) Limited Shareholder NZBN: 9429036162819 Company Number: 1270245 |
4 Boston Road Mt Eden, Auckland 1023 |
26 Mar 2007 - 08 Sep 2024 |
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
Yuyang Wang - Director
Appointment date: 31 Jan 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Sep 2024
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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