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Chan & Young Limited

Type: NZ Limited Company (Ltd)
9429037017026
NZBN
1114183
Company Number
Registered
Company Status
Current address
103 Cypress Drive
Maungaraki
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Jul 2005

Chan & Young Limited, a registered company, was started on 02 Feb 2001. 9429037017026 is the NZBN it was issued. This company has been supervised by 3 directors: Bing Gao Young - an active director whose contract started on 02 Feb 2001,
Kwai Hua Chan - an active director whose contract started on 18 Nov 2001,
Da Ren Yang - an inactive director whose contract started on 02 Feb 2001 and was terminated on 18 Nov 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Cypress Drive, Maungaraki, Lower Hutt, 5010 (category: registered, physical).
Chan & Young Limited had been using 15 Collins Street, Petone, Wellington as their registered address until 04 Jul 2005.
Former names used by the company, as we identified at BizDb, included: from 02 Feb 2001 to 28 Nov 2001 they were called Yang & Young Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Collins Street, Petone, Wellington

Registered & physical address used from 10 Jul 2003 to 04 Jul 2005

Address: 24 Barton Grove, Naenae, Lower Hutt

Registered address used from 05 Dec 2001 to 10 Jul 2003

Address: 24 Barton Grove, Naenae, Lower Hutt

Physical address used from 05 Dec 2001 to 05 Dec 2001

Address: 73 Major Dr, Kelson, Lower Hutt

Physical address used from 05 Dec 2001 to 10 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Young, Bing Gao Maungaraki
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chan, Kwai Hua Maungaraki
Lower Hutt

New Zealand
Directors

Bing Gao Young - Director

Appointment date: 02 Feb 2001

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 29 Jun 2005


Kwai Hua Chan - Director

Appointment date: 18 Nov 2001

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 29 Jun 2005


Da Ren Yang - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 18 Nov 2001

Address: Naenae, Lower Hutt,

Address used since 02 Feb 2001

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