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Ylh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031782531
NZBN
2357402
Company Number
Registered
Company Status
103674328
GST Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
70b Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered address used since 05 Dec 2011
70b Waiatarua Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 20 Dec 2011

Ylh Holdings Limited was started on 09 Nov 2009 and issued an NZ business number of 9429031782531. This registered LTD company has been run by 2 directors: Chor Thien Tan - an active director whose contract started on 09 Nov 2009,
Dexter Chong Hiang Tan - an active director whose contract started on 12 May 2022.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 70B Waiatarua Road, Remuera, Auckland, 1050 (types include: physical, service).
Up to 20 Dec 2011, Ylh Holdings Limited had been using 1 Entrican Avenue, Remuera, Auckland as their physical address.
A total of 110000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 55000 shares are held by 1 entity, namely:
Tan, Chor Thien (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 55000 shares) and includes
Koh, Wee Hong - located at Remuera, Auckland. Ylh Holdings Limited is categorised as "Holder investor farms and farm animals" (ANZSIC L662070).

Addresses

Previous addresses

Address #1: 1 Entrican Avenue, Remuera, Auckland New Zealand

Physical address used from 09 Nov 2009 to 20 Dec 2011

Address #2: 1 Entrican Avenue, Remuera, Auckland New Zealand

Registered address used from 09 Nov 2009 to 05 Dec 2011

Contact info
64 21 668170
16 Nov 2018 Phone
alchen63@hotmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Individual Tan, Chor Thien Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Koh, Wee Hong Remuera
Auckland
1050
New Zealand
Directors

Chor Thien Tan - Director

Appointment date: 09 Nov 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2015


Dexter Chong Hiang Tan - Director

Appointment date: 12 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2022

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