General information

Yes Investment NZ Limited

Type: NZ Limited Company (Ltd)
9429031309462
New Zealand Business Number
3195606
Company Number
Registered
Company Status
117982874
GST Number

Yes Investment Nz Limited (issued an NZ business identifier of 9429031309462) was registered on 15 Nov 2010. 4 addresses are in use by the company: 291 East Tamaki Road, Otara, Auckland, 2013 (type: physical, registered). 7 Averton Place, East Tamaki, Manukau had been their registered address, up until 08 Aug 2016. Yes Investment Nz Limited used other aliases, namely: Kua Value Investments Limited from 15 Apr 2021 to 22 Apr 2021, New Zealand Health Food Park Limited (26 Jul 2016 to 15 Apr 2021) and Aunew New Zealand Limited (12 Nov 2010 - 26 Jul 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ye, Qing (a director) located at Karaka, Papakura postcode 2113. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
12 Averton Place, East Tamaki, Manukau, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Nov 2010
291 East Tamaki Road, Otara, Auckland, 2013 Physical & registered & service 08 Aug 2016
Contact info
Directors
Name and Address Role Period
Qing Ye
Karaka, Papakura, 2113
Address used since 28 Aug 2023
Flat Bush, Auckland, 2019
Address used since 28 Oct 2021
Averton Place, East Tamaki, Manukau, 2013
Address used since 15 Nov 2010
Rd 1, Papakura, 2580
Address used since 31 May 2019
Director 15 Nov 2010 - current
Addresses
Previous address Type Period
7 Averton Place, East Tamaki, Manukau, 2013 Registered & physical 15 Nov 2010 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ye, Qing
Director
Karaka
Papakura
2113
03 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Ye, Qing
Director
Averton Place, East Tamaki
Manukau
2013
15 Nov 2010 - 10 Oct 2015
Infinity Pacific Holdings Pty Ltd
Company Number: 607 725 913
Other
10 Oct 2015 - 03 Oct 2017
Location
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