De An Limited (NZBN 9429030151505) was incorporated on 17 Jul 2013. 2 addresses are currently in use by the company: 89A Tautari St Orakei, Orakei, Auckland, 1071 (type: registered, physical). 37 Tihi Street, Stonefields, Auckland had been their physical address, until 24 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Yan, Sam Songping (an individual) located at Stonefields, Auckland postcode 1072,
Sam Yan (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lee, Jenny (a director) - located at Stonefields, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued De An Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89a Tautari St Orakei, Orakei, Auckland, 1071 | Registered & physical & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yan
Mount Wellington, Auckland, 1072
Address used since 01 Jun 2022 |
Director | 17 Jul 2013 - current |
|
Jenny Lee
Stonefields, Auckland, 1072
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Sam Songping Yan
Stonefields, Auckland, 1072
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 12 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 37 Tihi Street, Stonefields, Auckland, 1072 | Physical & registered | 17 Jul 2013 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Sam Songping Individual |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
|
Sam Songping Yan Director |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jenny Director |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Mark Individual |
Stonefields Auckland 1072 |
14 Apr 2014 - 25 Aug 2016 |
|
Yan, Amanda Individual |
Stonefields Auckland 1072 |
14 Apr 2014 - 12 Feb 2018 |
|
Null - Yan' Trust Other |
14 Apr 2014 - 01 May 2014 | |
|
Yan' Trust Other |
14 Apr 2014 - 01 May 2014 |
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