Shortcuts

Carl Yung Gems Limited

Type: NZ Limited Company (Ltd)
9429038916410
NZBN
566342
Company Number
Registered
Company Status
Current address
61 Almorah Road
Epsom
Auckland 1023
New Zealand
Physical address used since 25 Feb 2009
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 26 Feb 2024

Carl Yung Gems Limited, a registered company, was launched on 28 Oct 1992. 9429038916410 is the business number it was issued. The company has been supervised by 4 directors: Man Cheong Yung - an active director whose contract began on 28 Oct 1992,
Carl Man Cheong Yung - an active director whose contract began on 28 Oct 1992,
Carson Dick Yung - an active director whose contract began on 20 Jan 2020,
Carlie Grace Yung - an active director whose contract began on 17 Aug 2020.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
61 Almorah Road, Epsom, Auckland, 1023 (physical address).
Carl Yung Gems Limited had been using 61 Almorah Road, Epsom, Auckland as their registered address up until 26 Feb 2024.
A single entity owns all company shares (exactly 1000 shares) - Carl Yung Trustee Co Limited - located at 1010, Epsom, Auckland 1023.

Addresses

Previous addresses

Address #1: 61 Almorah Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 25 Feb 2009 to 26 Feb 2024

Address #2: 27 Maioro Street, New Windsor, Auckland

Physical address used from 23 Jun 1997 to 25 Feb 2009

Address #3: 1137 New North Road, Mt Albert, Auckland

Registered address used from 01 Aug 1994 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Carl Yung Trustee Co Limited
Shareholder NZBN: 9429036810413
Epsom
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yung, Carl Man Cheong New Windsor
Auckland
Individual Yu, Ngan Hung New Windsor
Auckland
Directors

Man Cheong Yung - Director

Appointment date: 28 Oct 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Feb 2009


Carl Man Cheong Yung - Director

Appointment date: 28 Oct 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Feb 2009


Carson Dick Yung - Director

Appointment date: 20 Jan 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jan 2020


Carlie Grace Yung - Director

Appointment date: 17 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Aug 2020

Nearby companies

Carl Yung Trustee Co Limited
61 Almorah Road

The Ent Clinic Limited
15 Gilgit Road

Edorvale Trustee Limited
5/35 Almorah Road

Ent Group Limited
100 Mountain Road

Auckland Head And Neck Surgery Limited
100 Mountain Road

Medical Specialists Group Limited
100 Mountain Road