Yau Luen Investment Co. Limited

Yau Luen Investment Co. Limited, a removed company, was incorporated on 21 Sep 1994. 9429038656736 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 10 directors: Kwong Chuen Ng - an active director whose contract started on 22 Sep 1994,
Shin Cheung Chow - an active director whose contract started on 22 Sep 1994,
Kar Chuen Ng - an inactive director whose contract started on 05 Jun 1998 and was terminated on 01 Sep 2012,
Ki Cheung Chau - an inactive director whose contract started on 22 Sep 1994 and was terminated on 16 Feb 2009,
Yau Ming Wong - an inactive director whose contract started on 22 Sep 1994 and was terminated on 10 Feb 2003.
Updated on 20 Sep 2023, our data contains detailed information about 1 address: 1 Hogarth Rise, West Harbour, Auckland, 0618 (type: registered, physical).
Yau Luen Investment Co. Limited had been using 46 Archibald Street, Kelston, Auckland as their physical address up until 01 Feb 1996.
A total of 1600 shares are allocated to 2 shareholders (2 groups). The first group consists of 400 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 800 shares (50 per cent).

Previous address

Address: 46 Archibald Street, Kelston, Auckland

Physical & registered address used from 01 Feb 1996 to 01 Feb 1996

Previous Shareholders

Kwong Chuen Ng - Director

Appointment date: 22 Sep 1994

Shin Cheung Chow - Director

Appointment date: 22 Sep 1994

Kar Chuen Ng - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 01 Sep 2012

Ki Cheung Chau - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 16 Feb 2009

Yau Ming Wong - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 10 Feb 2003

Wing Kwong Mau - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 10 Feb 2003

Chi Ming Ma - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 10 Feb 2003

Ching Pui Lee - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 03 Apr 1998

Wai Chui Chu - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 23 Feb 1998

Pui Chik Chan - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 13 Feb 1998