Yg Holdings Limited, a removed company, was incorporated on 10 Dec 2013. 9429041024959 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. The company has been supervised by 2 directors: Kwok Chun Yu - an active director whose contract began on 10 Dec 2013,
Choon Gee Goh - an active director whose contract began on 10 Dec 2013.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 313, 10 Fox Street, Parnell, Auckland, 1052 (category: registered, physical).
Yg Holdings Limited had been using 6 Clayton Street, Newmarket, Auckland as their physical address until 10 Apr 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2016 to 10 Apr 2017
Address: Unit 313, 10 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Dec 2013 to 18 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Goh & Shih Nz Limited Shareholder NZBN: 9429031421331 |
Parnell Auckland 1052 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Yu, Kwok Chun |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2013 - |
Kwok Chun Yu - Director
Appointment date: 10 Dec 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Dec 2013
Choon Gee Goh - Director
Appointment date: 10 Dec 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Dec 2013
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