Ymc Holdings Limited, a registered company, was launched on 17 Dec 2007. 9429032980981 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. This company has been managed by 2 directors: Minglung Cheng - an active director whose contract began on 17 Dec 2007,
Yee Man Cheng - an inactive director whose contract began on 17 Dec 2007 and was terminated on 01 Dec 2017.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 8 St Clair Close, Corstorphine, Dunedin, 9012 (type: physical, service).
Ymc Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 11 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 52 shares (52%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48%).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 14 Dec 2018 to 11 Mar 2022
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jun 2012 to 14 Dec 2018
Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 19 Apr 2010 to 26 Jun 2012
Address #4: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 07 May 2008 to 19 Apr 2010
Address #5: Checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra
Registered address used from 17 Dec 2007 to 07 May 2008
Address #6: 22 Pentland Street, North East Valley, Dunedin
Physical address used from 17 Dec 2007 to 07 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Cheng, Minglung |
Corstorphine Dunedin 9012 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Other (Other) | Minglung & Yee Man Trustees Limited |
Bdo Building, 1026 Victoria Street Hamilton 3240 New Zealand |
14 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheng, Yee Man |
Corstorphine Dunedin 9012 New Zealand |
17 Dec 2007 - 18 Dec 2017 |
Minglung Cheng - Director
Appointment date: 17 Dec 2007
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 12 Nov 2008
Yee Man Cheng - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 01 Dec 2017
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 12 Nov 2008
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