General information
Yellow River Limited
Type: NZ Limited Company (Ltd)9429031309639
New Zealand Business Number
3195610
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Yellow River Limited (New Zealand Business Number 9429031309639) was registered on 15 Nov 2010. 2 addresses are in use by the company: Suite 4, 112 Dawson Road, Clover Park, Manukau, 2023 (type: physical, registered). Shop 4, 112 Dawson Road, Clover Park, Auckland had been their registered address, up until 02 May 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yang, Meng (a director) located at Pakuranga Heights, Auckland postcode 2010. "Building, house construction" (business classification E301120) is the category the ABS issued Yellow River Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 112 Dawson Road, Clover Park, Manukau, 2023 | Physical & registered & service | 02 May 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meng Yang
Pakuranga Heights, Auckland, 2010
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Haili Liu
Pakuranga Heights, Auckland, 2010
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 01 Jan 2022 |
|
Yang Meng
Pakuranga Heights, Auckland, 2010
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 Nov 2020 |
|
Wenfeng Xia
Clover Park, Auckland, 2023
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 27 Apr 2016 |
|
Meng Yang
Papatoetoe, Auckland, 2025
Address used since 01 Jan 1970 |
Director | 15 Nov 2010 - 01 Apr 2015 |
|
Wenfeng Xia
Papatoetoe, Auckland, 2025
Address used since 11 Apr 2012 |
Director | 15 Nov 2010 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 4, 112 Dawson Road, Clover Park, Auckland, 2023 | Registered & physical | 29 Apr 2011 - 02 May 2011 |
| Flat 12a, 34 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Nov 2010 - 29 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Meng Director |
Pakuranga Heights Auckland 2010 |
20 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Wenfeng Individual |
Papatoetoe Auckland 2025 |
22 Nov 2010 - 18 Feb 2014 |
|
Liu, Haili Individual |
Pakuranga Heights Auckland 2010 |
24 Aug 2021 - 20 Jan 2022 |
|
Xia, Wenfeng Individual |
Papatoetoe Auckland 2025 |
01 Sep 2015 - 26 Apr 2016 |
|
Yang, Meng Individual |
Pakuranga Heights Auckland 2010 |
26 Apr 2016 - 24 Aug 2021 |
|
Yang, Meng Individual |
Papatoetoe Auckland 2025 |
15 Nov 2010 - 24 Aug 2012 |
|
Yang, Meng Individual |
Papatoetoe Auckland 2025 |
18 Feb 2014 - 01 Sep 2015 |
|
Wenfeng Xia Director |
Papatoetoe Auckland 2025 |
22 Nov 2010 - 18 Feb 2014 |
|
Meng Yang Director |
Papatoetoe Auckland 2025 |
15 Nov 2010 - 24 Aug 2012 |
|
Wenfeng Xia Director |
Papatoetoe Auckland 2025 |
01 Sep 2015 - 26 Apr 2016 |
|
Meng Yang Director |
Papatoetoe Auckland 2025 |
18 Feb 2014 - 01 Sep 2015 |
Location
Companies nearby
 |
Baverstock Investment Limited Shop E/112 Dawson Road |
|
Jin He Investment Limited 112b Dawson Road |
|
Fetu I Sasa'e Aoga Amata Trust Board 104a Dawson Road |
|
Smile Dental East Tamaki Limited 124 Dawson Road |
|
Ascot Pharmacy (2006) Limited 124a Dawson Road |
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