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Young Wah Chong Limited

Type: NZ Limited Company (Ltd)
9429040625553
NZBN
73633
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 14 Apr 2014
125 Union Road
Rd 3
Pukekohe 2678
New Zealand
Physical & service address used since 06 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Individual Young, Ben Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Young, Howe Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Young, William Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ted Rd 3
Pukekohe
2678
New Zealand
Directors

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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