Ykc Limited, a registered company, was incorporated on 22 Mar 2005. 9429034888001 is the business number it was issued. The company has been managed by 2 directors: Ka Yu Chow - an active director whose contract started on 01 Jul 2008,
Yuen-Kwan Chow - an inactive director whose contract started on 22 Mar 2005 and was terminated on 01 Jul 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Ykc Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address up until 09 Jan 2018.
A single entity controls all company shares (exactly 1000 shares) - Stonewood Group Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2014 to 09 Jan 2018
Address: Level 1, 147 Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Oct 2011 to 27 Mar 2014
Address: Level 2, 147 Tory Street, Wellington New Zealand
Registered & physical address used from 22 Mar 2005 to 06 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Stonewood Group Limited Shareholder NZBN: 9429031445894 |
Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
29 Nov 2010 - 01 Feb 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
29 Nov 2010 - 01 Feb 2011 | |
Individual | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
01 May 2006 - 24 Jun 2021 |
Individual | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
01 May 2006 - 24 Jun 2021 |
Individual | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
01 May 2006 - 24 Jun 2021 |
Individual | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
01 May 2006 - 24 Jun 2021 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Individual | Chow, Lai-kwan |
Hataitai Wellington 6021 New Zealand |
01 May 2006 - 29 Nov 2010 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Individual | Cottle, Gary |
Silverstream Upper Hutt 5019 New Zealand |
07 Jul 2010 - 21 Mar 2016 |
Individual | Chow, Yuen-kwan |
Wellington |
22 Mar 2005 - 01 May 2006 |
Ka Yu Chow - Director
Appointment date: 01 Jul 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
Yuen-kwan Chow - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Jul 2008
Address: Wellington,
Address used since 22 Mar 2005
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