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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Choong, Pepe Eng Eng-trustee |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2004 - |
Individual | Choong, David Weng Hong-trustee |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2004 - |
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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