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Ykc Limited

Type: NZ Limited Company (Ltd)
9429034888001
NZBN
1611445
Company Number
Registered
Company Status
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2018

Ykc Limited, a registered company, was incorporated on 22 Mar 2005. 9429034888001 is the business number it was issued. The company has been managed by 2 directors: Ka Yu Chow - an active director whose contract started on 01 Jul 2008,
Yuen-Kwan Chow - an inactive director whose contract started on 22 Mar 2005 and was terminated on 01 Jul 2008.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Ykc Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address up until 09 Jan 2018.
A single entity controls all company shares (exactly 1000 shares) - Stonewood Group Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2014 to 09 Jan 2018

Address: Level 1, 147 Tory Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 Oct 2011 to 27 Mar 2014

Address: Level 2, 147 Tory Street, Wellington New Zealand

Registered & physical address used from 22 Mar 2005 to 06 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stonewood Group Limited
Shareholder NZBN: 9429031445894
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Individual Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Individual Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Individual Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Individual Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Chow, Lai-kwan Hataitai
Wellington
6021
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Cottle, Gary Silverstream
Upper Hutt
5019
New Zealand
Individual Chow, Yuen-kwan Wellington
Directors

Ka Yu Chow - Director

Appointment date: 01 Jul 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2012


Yuen-kwan Chow - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 01 Jul 2008

Address: Wellington,

Address used since 22 Mar 2005

Nearby companies

Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf

Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf

Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf

Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf

13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street