George Yang & Co. Limited was launched on 08 Dec 2014 and issued an NZ business identifier of 9429041529645. The registered LTD company has been supervised by 1 director, named George Yang - an active director whose contract started on 08 Dec 2014.
According to the BizDb data (last updated on 29 Mar 2024), the company registered 2 addresses: 100 Matua Road, Huapai, Kumeu, 0810 (registered address),
100 Matua Road, Huapai, Kumeu, 0810 (physical address),
100 Matua Road, Huapai, Kumeu, 0810 (service address),
100 Matua Road, Huapai, Kumeu, Auckland, 0810 (postal address) among others.
Until 21 Oct 2022, George Yang & Co. Limited had been using 100 Matua Road, Rd 1, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Yang, George (a director) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Wang, Bao Lin - located at Rd 1, Kumeu.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Yang, Lynn Yue, located at Rd 1, Kumeu (an individual). George Yang & Co. Limited has been classified as "Chicken farming - for meat" (business classification A017110).
Previous addresses
Address #1: 100 Matua Road, Rd 1, Auckland, 0891 New Zealand
Registered address used from 30 Apr 2015 to 21 Oct 2022
Address #2: 6 Acacia Road, Torbay, North Shore City, 0632 New Zealand
Registered address used from 08 Dec 2014 to 30 Apr 2015
Address #3: 100 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 08 Dec 2014 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Yang, George |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2014 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Wang, Bao Lin |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yang, Lynn Yue |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2014 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Yang, Kun |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2014 - |
George Yang - Director
Appointment date: 08 Dec 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Dec 2014
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