Young Wah Chong Limited, a registered company, was incorporated on 08 Nov 1967. 9429040625553 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: William Young - an active director whose contract began on 19 Nov 1968,
Ben Young - an active director whose contract began on 09 May 1997,
Benjamin Young - an active director whose contract began on 09 May 1997,
Howe Young - an active director whose contract began on 09 May 1997,
Ted Young - an inactive director whose contract began on 21 Nov 1969 and was terminated on 05 May 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 125 Union Road, Rd 3, Pukekohe, 2678 (physical address),
125 Union Road, Rd 3, Pukekohe, 2678 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Young Wah Chong Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 06 Apr 2017.
A total of 600000 shares are issued to 3 shareholders (3 groups). The first group includes 200000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (33.33%). Lastly there is the third share allocation (200000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 14 Apr 2014 to 06 Apr 2017
Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Apr 2013 to 14 Apr 2014
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 09 May 2006 to 05 Apr 2013
Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 10 Mar 2004 to 09 May 2006
Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 15 Mar 2002 to 10 Mar 2004
Address #6: C/- Cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 02 Apr 1998 to 15 Mar 2002
Address #7: 12 Seddon Street, Pukekohe
Physical address used from 02 Apr 1998 to 02 Apr 1998
Address #8: Cnr Roulston Street And Massey, Avenue, Pukekohe
Registered address used from 01 May 1997 to 10 Mar 2004
Basic Financial info
Total number of Shares: 600000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Young, Ben |
Rd 3 Pukekohe 2678 New Zealand |
08 Nov 1967 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Young, Howe |
Rd 3 Pukekohe 2678 New Zealand |
08 Nov 1967 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Young, William |
Rd 3 Pukekohe 2678 New Zealand |
08 Nov 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Ted |
Rd 3 Pukekohe 2678 New Zealand |
08 Nov 1967 - 04 Mar 2024 |
William Young - Director
Appointment date: 19 Nov 1968
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 09 Feb 2016
Ben Young - Director
Appointment date: 09 May 1997
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Apr 2014
Benjamin Young - Director
Appointment date: 09 May 1997
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Apr 2014
Howe Young - Director
Appointment date: 09 May 1997
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 16 Mar 2015
Ted Young - Director (Inactive)
Appointment date: 21 Nov 1969
Termination date: 05 May 2023
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Apr 2014
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