General information

Yi Group Limited

Type: NZ Limited Company (Ltd)
9429030189348
New Zealand Business Number
4477542
Company Number
Registered
Company Status
111794324
GST Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Yi Group Limited (issued an NZ business number of 9429030189348) was launched on 24 Jun 2013. 2 addresses are currently in use by the company: 28 Totara Road, Whenuapai, Auckland, 0618 (type: physical, registered). Level 6, 135 Broadway, Newmakert, Auckland had been their registered address, up until 06 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
He, Yi (a director) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yu, Yue (an individual) - located at Whenuapai, Auckland. "Residential property development (excluding construction)" (business classification L671180) is the classification the ABS issued to Yi Group Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
28 Totara Road, Whenuapai, Auckland, 0618 Physical & registered & service 06 Nov 2019
Contact info
64 21 1530813
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Yi He
Whenuapai, Auckland, 0618
Address used since 27 Feb 2018
Mount Albert, Auckland, 1025
Address used since 22 Oct 2013
Director 24 Jun 2013 - current
Addresses
Principal place of activity
28 Totara Road , Whenuapai , Auckland , 0618
Previous address Type Period
Level 6, 135 Broadway, Newmakert, Auckland, 1023 Registered & physical 07 Mar 2018 - 06 Nov 2019
28 Totara Road, Whenuapai, Auckland, 0618 Registered & physical 07 Mar 2016 - 07 Mar 2018
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 18 Feb 2014 - 07 Mar 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 24 Jun 2013 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Yi
Director
Whenuapai
Auckland
0618
24 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yu, Yue
Individual
Whenuapai
Auckland
0618
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ye, Yue
Individual
Mount Albert
Auckland
1025
03 Dec 2013 - 14 Mar 2017
Location
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