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Yc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038589027
NZBN
652534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
41 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 27 May 2008


Yc Holdings Limited, a registered company, was registered on 26 Oct 1994. 9429038589027 is the number it was issued. "LTC company for my personal property investment" (business classification K624030) is how the company has been classified. The company has been run by 3 directors: David Weng Hong Choong - an active director whose contract began on 26 Oct 1994,
Pepe Eng Eng Choong - an active director whose contract began on 28 Feb 2001,
Lloyd Dixon-Parrant - an inactive director whose contract began on 26 Oct 1994 and was terminated on 28 Feb 2001.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Bayside Drive, Browns Bay, Auckland, 0630 (type: physical, registered).
Yc Holdings Limited had been using 41 Bayside Drive, Browns Bay, Auckland as their physical address up to 27 May 2008.
Past names used by the company, as we found at BizDb, included: from 26 Oct 1994 to 10 Sep 2004 they were named Consolidated Development Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Choong, Pepe Eng Eng-Trustee (an individual) located at Browns Bay, Auckland postcode 0630,
Choong, David Weng Hong-Trustee (an individual) located at Browns Bay, Auckland postcode 0630.

Addresses

Principal place of activity

41 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 41 Bayside Drive, Browns Bay, Auckland

Physical & registered address used from 26 Oct 1994 to 27 May 2008

Contact info
64 9 4793613
Phone
dpchoong@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Choong, Pepe Eng Eng-trustee Browns Bay
Auckland
0630
New Zealand
Individual Choong, David Weng Hong-trustee Browns Bay
Auckland
0630
New Zealand
Directors

David Weng Hong Choong - Director

Appointment date: 26 Oct 1994

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2016


Pepe Eng Eng Choong - Director

Appointment date: 28 Feb 2001

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2016


Lloyd Dixon-parrant - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 28 Feb 2001

Address: Taupo,

Address used since 26 Oct 1994

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