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Harvest Yik Holdings Limited

Type: NZ Limited Company (Ltd)
9429036275724
NZBN
1249095
Company Number
Registered
Company Status
Current address
6 Inchinnam Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 02 Feb 2018

Harvest Yik Holdings Limited, a registered company, was registered on 23 Oct 2002. 9429036275724 is the NZBN it was issued. This company has been run by 3 directors: Junjie Tao - an active director whose contract began on 23 Oct 2002,
Mi Mi You - an active director whose contract began on 05 Apr 2012,
Mimi You - an inactive director whose contract began on 23 Oct 2002 and was terminated on 30 Oct 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Inchinnam Road, Flat Bush, Auckland, 2016 (category: registered, physical).
Harvest Yik Holdings Limited had been using 7 Inchinnam Road, Flat Bush, Auckland as their physical address up to 02 Feb 2018.
Previous names for this company, as we found at BizDb, included: from 14 Feb 2006 to 25 Jan 2018 they were called Tao Design & Construction Limited, from 23 Oct 2002 to 14 Feb 2006 they were called King Power International Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9000 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Previous addresses

Address: 7 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 16 Jan 2018 to 02 Feb 2018

Address: 13 Ballydonegan Rise, Manukau, Auckland, 2103 New Zealand

Physical & registered address used from 23 Jun 2015 to 16 Jan 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 09 Dec 2013 to 23 Jun 2015

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 26 Feb 2013 to 23 Jun 2015

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 26 Feb 2013 to 09 Dec 2013

Address: No, 7 Nier Pl, Dannemora, Howick,, Akl, Nz New Zealand

Registered address used from 27 Jul 2004 to 26 Feb 2013

Address: No. 7 Nier Pl, Dannemora, Howick, Akl,nz New Zealand

Physical address used from 27 Jul 2004 to 26 Feb 2013

Address: 33 Seneca Gardens, Golfland Drives, Botany Rd, Howick, Akl,nz

Physical & registered address used from 23 Oct 2002 to 27 Jul 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Tao, Junjie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual You, Mimi Flat Bush
Auckland
2016
New Zealand
Directors

Junjie Tao - Director

Appointment date: 23 Oct 2002

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Nov 2013


Mi Mi You - Director

Appointment date: 05 Apr 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Nov 2013


Mimi You - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 30 Oct 2008

Address: Golfland Drives, Botany Rd,, Howick, Akl,

Address used since 23 Oct 2002

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