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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Carl Yung Trustee Co Limited Shareholder NZBN: 9429036810413 |
Epsom Auckland 1023 |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yung, Carl Man Cheong |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
Individual | Yu, Ngan Hung |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
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
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