Hancock & Yip Limited, a registered company, was incorporated on 14 Oct 2004. 9429035127147 is the business number it was issued. The company has been run by 9 directors: Trung Nghia Nguyen - an active director whose contract started on 06 Sep 2017,
Nghia Trung Nguyen - an active director whose contract started on 06 Sep 2017,
Brendon Thong - an active director whose contract started on 06 Sep 2017,
Veng Neng Thong - an inactive director whose contract started on 01 Apr 2016 and was terminated on 30 Sep 2017,
Chu Lim - an inactive director whose contract started on 01 Apr 2016 and was terminated on 30 Sep 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Garden Lane, East Tamaki, Auckland, 2013 (types include: registered, physical).
Hancock & Yip Limited had been using 22 Drumquin Rise, Dannemora, Auckland as their registered address up to 21 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Garden Lane, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 22 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 12 Nov 2014 to 21 Dec 2021
Address #2: 32 Cherrywood Crescent, Howick New Zealand
Physical & registered address used from 21 Sep 2007 to 12 Nov 2014
Address #3: 11 Mellefont Close, Howick, Auckland
Registered & physical address used from 14 Oct 2004 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thong, Brendon |
Flat Bush Auckland 2016 New Zealand |
02 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nguyen, Nghia Trung |
Flat Bush Auckland 2016 New Zealand |
02 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thong, Veng Neng |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2016 - 02 Oct 2017 |
| Individual | Yip, Kok Hoa |
Dannemora Auckland 2016 New Zealand |
07 May 2013 - 01 Apr 2016 |
| Individual | Lim, Chu |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2016 - 02 Oct 2017 |
| Individual | Yip, My Kheng |
Dannemora Auckland 2016 New Zealand |
07 May 2013 - 01 Apr 2016 |
| Individual | Hancock, Dwayne Phillip |
Howick Auckland New Zealand |
14 Oct 2004 - 07 May 2013 |
| Individual | Yip, Sieumuoi |
Howick Auckland New Zealand |
14 Oct 2004 - 07 May 2013 |
Trung Nghia Nguyen - Director
Appointment date: 06 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Sep 2017
Nghia Trung Nguyen - Director
Appointment date: 06 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Sep 2017
Brendon Thong - Director
Appointment date: 06 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Sep 2017
Veng Neng Thong - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2016
Chu Lim - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2016
Kok Hoa Yip - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2013
My Kheng Yip - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2013
Sieumuoi Yip - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 May 2013
Address: Howick, Auckland,
Address used since 07 Oct 2006
Dwayne Phillip Hancock - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 May 2013
Address: Howick, Auckland,
Address used since 07 Oct 2006
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