General information
Carl Yung Gems Limited
Type: NZ Limited Company (Ltd)9429038916410
New Zealand Business Number
566342
Company Number
Registered
Company Status
Carl Yung Gems Limited (issued an NZ business number of 9429038916410) was launched on 28 Oct 1992. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 61 Almorah Road, Epsom, Auckland had been their registered address, up to 26 Feb 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Carl Yung Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Almorah Road, Epsom, Auckland, 1023 | Physical | 25 Feb 2009 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Man Cheong Yung
Epsom, Auckland, 1023
Address used since 18 Feb 2009 |
Director | 28 Oct 1992 - current |
|
Carl Man Cheong Yung
Epsom, Auckland, 1023
Address used since 18 Feb 2009 |
Director | 28 Oct 1992 - current |
|
Carson Dick Yung
Epsom, Auckland, 1023
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
|
Carlie Grace Yung
Epsom, Auckland, 1023
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Almorah Road, Epsom, Auckland, 1023 | Registered & service | 25 Feb 2009 - 26 Feb 2024 |
| 27 Maioro Street, New Windsor, Auckland | Physical | 23 Jun 1997 - 25 Feb 2009 |
| 1137 New North Road, Mt Albert, Auckland | Registered | 01 Aug 1994 - 25 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Yung Trustee Co Limited Shareholder NZBN: 9429036810413 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yung, Carl Man Cheong Individual |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
|
Yu, Ngan Hung Individual |
New Windsor Auckland |
28 Oct 1992 - 15 Feb 2005 |
Location
Companies nearby
 |
Carl Yung Trustee Co Limited 61 Almorah Road |
|
The Ent Clinic Limited 15 Gilgit Road |
|
Edorvale Trustee Limited 5/35 Almorah Road |
|
Ent Group Limited 100 Mountain Road |
|
Auckland Head And Neck Surgery Limited 100 Mountain Road |
|
Medical Specialists Group Limited 100 Mountain Road |