Yan & Chiu Trading Co. Limited, a registered company, was started on 09 Jul 2002. 9429036462438 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Yan - an active director whose contract began on 09 Jul 2002,
Vicky Chiu - an active director whose contract began on 24 Sep 2009,
Jeremy Yan - an inactive director whose contract began on 24 Sep 2009 and was terminated on 12 Feb 2018.
Yan & Chiu Trading Co. Limited had been using 2 Palmer Street, Te Aro, Wellington as their registered address up to 08 Dec 2003.
Principal place of activity
28-30 Hopper Street, Te Aro, Wellington, 6012 New Zealand
Previous address
Address: 2 Palmer Street, Te Aro, Wellington
Registered & physical address used from 09 Jul 2002 to 08 Dec 2003
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 | Chiu, Ida |
Hataitai Wellington 6012 New Zealand |
09 Jul 2002 - 01 Apr 2013 |
| Individual | Yan, Walter |
Te Aro Wellington |
09 Jul 2002 - 01 Apr 2013 |
| Individual | Yan, Simon |
Johnsonville Wellington |
09 Jul 2002 - 01 Apr 2013 |
Ultimate Holding Company
Michael Yan - Director
Appointment date: 09 Jul 2002
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Oct 2013
Vicky Chiu - Director
Appointment date: 24 Sep 2009
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 01 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2013
Jeremy Yan - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 12 Feb 2018
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2013
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