General information

Yi Jiang Limited

Type: NZ Limited Company (Ltd)
9429031326650
New Zealand Business Number
3182745
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Yi Jiang Limited (issued a New Zealand Business Number of 9429031326650) was launched on 29 Oct 2010. 5 addresess are currently in use by the company: 33 Manuel Road, Silverdale, Silverdale, 0932 (type: physical, registered). 68 Rimu Street, New Lynn, Auckland had been their physical address, up to 16 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Cai, Guoliang (an individual) located at Hua Long Zhen, Panyu Guangzhou postcode 511434. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Xu, Shunping (a director) - located at Hua Long Zhen, Panyu Guangzhou. Next there is the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Cai, Chengxiong, located at Hua Long Zhen, Panyu Guangzhou (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Yi Jiang Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
428 Lake Road, Takapuna, Auckland, 0622 Postal & office & delivery 29 Aug 2019
33 Manuel Road, Silverdale, Silverdale, 0932 Physical & registered & service 16 Sep 2019
Contact info
64 21 808608
Phone (Phone)
stellazhang2001@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Guoliang Cai
Hua Long Zhen, Panyu Guangzhou, 511434
Address used since 01 Dec 2015
Director 29 Oct 2010 - current
Chengxiong Cai
Hua Long Zhen, Panyu Guangzhou, 511434
Address used since 01 Dec 2015
Director 17 Nov 2013 - current
Shunping Xu
Hua Long Zhen, Panyu Guangzhou, 511434
Address used since 01 Dec 2015
Director 17 Nov 2013 - current
Guoyou Cai
Hua Long Zhen, Panyu Guangzhou, 511434
Address used since 07 Sep 2023
Director 07 Sep 2023 - current
Huiying Huang
New Lynn, Auckland, 0600
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Stella Zhang
Silverdale, Silverdale, 0932
Address used since 01 Sep 2019
Director 01 Sep 2019 - 01 Nov 2023
Joanna Seto
New Lynn, Auckland, 0600
Address used since 01 Dec 2015
Director 01 Dec 2015 - 01 Sep 2019
Shunping Xu
New Lynn, Waitakere, 0600
Address used since 29 Oct 2010
Director 29 Oct 2010 - 02 Nov 2010
Addresses
Principal place of activity
428 Lake Road , Takapuna , Auckland , 0622
Previous address Type Period
68 Rimu Street, New Lynn, Auckland, 0600 Physical 10 Nov 2014 - 16 Sep 2019
68 Rimu Street, New Lynn, Auckland, 0600 Physical 16 Feb 2012 - 10 Nov 2014
68 Rimu Street, New Lynn, Auckland, 0600 Registered 16 Feb 2012 - 16 Sep 2019
Ground Floor, 27 Victoria St West, Auckland, 0000 Physical & registered 29 Oct 2010 - 16 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cai, Guoliang
Individual
Hua Long Zhen
Panyu Guangzhou
511434
29 Oct 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Xu, Shunping
Director
Hua Long Zhen
Panyu Guangzhou
511434
12 Dec 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cai, Chengxiong
Director
Hua Long Zhen
Panyu Guangzhou
511434
12 Dec 2013 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Cai, Guoyou
Individual
Hua Long Zhen
Panyu Guangzhou
511434
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Xu, Shunping
Individual
New Lynn
Waitakere
0600
29 Oct 2010 - 29 Oct 2010
Location
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