General information
Yan & Chiu Properties Limited
Type: NZ Limited Company (Ltd)9429032083743
New Zealand Business Number
2291861
Company Number
Registered
Company Status
Yan & Chiu Properties Limited (issued an NZ business number of 9429032083743) was started on 04 Aug 2009. 5 addresess are currently in use by the company: 23 Brunswick Street, Lower Hutt 5010 (type: other, physical). 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Yan & Chiu Holding Co. Limited (an entity) located at Mount Cook, Wellington postcode 6011. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brunswick Street, Lower Hutt 5010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2009 |
| 23 Brunswick Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 04 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yan
Johnsonville, Wellington, 6037
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - current |
|
Vicky Chiu
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2021
Hataitai, Wellington, 6021
Address used since 01 Nov 2012 |
Director | 24 Sep 2009 - current |
|
Jeremy Yan
Glenfield, Auckland, 0629
Address used since 01 Nov 2013 |
Director | 04 Aug 2009 - 12 Feb 2018 |
|
Sun Ho Chiu
Lower Hutt,
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 24 Sep 2009 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan & Chiu Holding Co. Limited Shareholder NZBN: 9429030512009 Entity (NZ Limited Company) |
Mount Cook Wellington 6011 |
01 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Sing Fu Individual |
Paparangi Wellington |
04 Aug 2009 - 01 Apr 2013 |
|
Yan, Sin Nang Individual |
Aro Valley Wellington |
04 Aug 2009 - 01 Apr 2013 |
|
Yan, Derek Individual |
Paparangi Wellington |
04 Aug 2009 - 01 Apr 2013 |
|
Chiu, Vicky Individual |
Hataitai Wellington 6021 |
04 Aug 2009 - 01 Apr 2013 |
|
Yan, Michael Individual |
Johnsonville Wellington |
04 Aug 2009 - 01 Apr 2013 |
|
Yan, Jeremy Individual |
Paparangi Wellington |
04 Aug 2009 - 01 Apr 2013 |
|
Chiu, Sun Ho Individual |
Hataitai Wellington 6021 |
04 Aug 2009 - 01 Apr 2013 |
|
Chiu, Alice Individual |
Hataitai Wellington 6021 |
04 Aug 2009 - 01 Apr 2013 |
|
Yan, Martin Individual |
Aro Valley Wellington |
04 Aug 2009 - 01 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yan & Chiu Holding Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4013079 |
| Country of origin | NZ |
Location
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Yan & Chiu Trading (lower Hutt) Limited 23 Brunswick Street |
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