Yuan Family Trustee Limited
Type: NZ Limited Company (Ltd)Yuan Family Trustee Limited (issued an NZBN of 9429031079723) was launched on 27 May 2011. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 19 Nov 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued Yuan Family Trustee Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 25 Feb 2020
Kohimarama, Auckland, 1071
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
Zhentao Yuan
Murrays Bay, Auckland, 0630
Address used since 08 Dec 2015 |
Director | 27 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 06 Jan 2017 - 19 Nov 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 27 May 2011 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
27 May 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
 |
Pacific Intelligence Trustees Limited 4th Floor |
|
M3c Limited 4th Floor |
|
Pegasus Motors Limited 4th Floor |
|
Y1ft Avondale Limited 4th Floor |
|
Ang Family Trustee Limited 4th Floor |
|
Glendhu Trustee Limited 4th Floor |
|
Ang Family Trustee Limited 4th Floor |
|
Glendhu Trustee Limited 4th Floor |
|
Intec Corporate Trustee 2 Limited 4th Floor |
|
Intec Corporate Trustee 1 Limited 4th Floor |
|
Easyparking Trustee Limited 4th Floor |
|
Susanna And Minh Trustee Limited 4th Floor |