Carl Yung Trustee Co Limited, a registered company, was registered on 21 Aug 2001. 9429036810413 is the NZ business identifier it was issued. This company has been run by 5 directors: Man Cheong Yung - an active director whose contract started on 21 Aug 2001,
Carl Yung - an active director whose contract started on 21 Aug 2001,
Carson Dick Yung - an active director whose contract started on 20 Jan 2020,
Ngan Hung Yu - an active director whose contract started on 28 Jan 2020,
Carlie Grace Yung - an active director whose contract started on 17 Aug 2020.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Almorah Road, Epsom, Auckland, 1023 (type: registered, physical).
Carl Yung Trustee Co Limited had been using 27 Maioro Street, Blockhouse Bay, Auckland 0600 as their registered address up to 23 Sep 2008.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%). Lastly the next share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 27 Maioro Street, Blockhouse Bay, Auckland 0600
Registered & physical address used from 15 Sep 2008 to 23 Sep 2008
Address: 27 Maioro Street, Blockhouse Bay, Auckland
Physical address used from 22 Aug 2001 to 15 Sep 2008
Address: 27 Maioro Street, Blockhouse Bay, Auckland
Registered address used from 21 Aug 2001 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Yung, Man Cheong |
Epsom Auckland 1023 New Zealand |
28 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Yung, Carlie Grace |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Yung, Carson Dick |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Yu, Ngan Hung |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yung, Carl |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - 28 Jul 2021 |
| Director | Yung, Carl |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - 28 Jul 2021 |
| Individual | Yung, Man Tat |
Epsom Auckland 1023 New Zealand |
21 Aug 2001 - 28 Jan 2020 |
| Individual | Yung, Shiu Chung |
Epsom Auckland 1023 New Zealand |
21 Aug 2001 - 28 Jan 2020 |
Man Cheong Yung - Director
Appointment date: 21 Aug 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2008
Carl Yung - Director
Appointment date: 21 Aug 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2008
Carson Dick Yung - Director
Appointment date: 20 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2020
Ngan Hung Yu - Director
Appointment date: 28 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jan 2020
Carlie Grace Yung - Director
Appointment date: 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
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