Yuanda New Zealand Limited (issued an NZBN of 9429031811613) was incorporated on 23 Oct 2009. 3 addresses are currently in use by the company: 8 Weaver Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). 17 Fernleigh Avenue, Royal Oak, Auckland had been their registered address, until 07 Dec 2021. Yuanda New Zealand Limited used other names, namely: Hansen International Cooperation Limited from 10 Nov 2009 to 13 Apr 2012, Hansi International Limited (23 Oct 2009 to 10 Nov 2009). 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Qin, Chunan (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Zhou, Changning (an individual) - located at Royal Oak, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Liu, Yujing, located at Royal Oak, Auckland (an individual). "Building consultancy service" (business classification M692310) is the classification the ABS issued to Yuanda New Zealand Limited. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
60 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 09 Jan 2014 |
8 Weaver Avenue, Royal Oak, Auckland, 1023 | Registered & physical & service | 07 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Hanzhou Qin
Royal Oak, Auckland, 1023
Address used since 07 Jan 2021
Massey, Auckland, 0614
Address used since 08 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 09 Jan 2014 |
Director | 23 Oct 2009 - current |
Shilin He
China,
Address used since 23 Oct 2009 |
Director | 23 Oct 2009 - 01 Feb 2011 |
6 Magellan Rise , Flagstaff , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
17 Fernleigh Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 30 Apr 2021 - 07 Dec 2021 |
8 Weaver Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 15 Jan 2021 - 30 Apr 2021 |
17 Fernleigh Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 06 Oct 2020 - 15 Jan 2021 |
165 Waimumu Road, Massey, Auckland, 0614 | Registered & physical | 13 Jul 2020 - 06 Oct 2020 |
60 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Registered & physical | 17 Jan 2014 - 13 Jul 2020 |
Suite 2a, 16 Burton Street, Grafton, Auckland, 1023 | Registered & physical | 11 Nov 2013 - 17 Jan 2014 |
6 Magellan Rise, Flagstaff, Hamilton, 3210 | Physical & registered | 17 Feb 2011 - 11 Nov 2013 |
50 Moyrus Crescent, East Tamaki Heights, Manukau City | Registered & physical | 23 Oct 2009 - 17 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Qin, Chunan Individual |
Royal Oak Auckland 1023 |
08 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhou, Changning Individual |
Royal Oak Auckland 1023 |
10 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Yujing Individual |
Royal Oak Auckland 1023 |
20 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lu, Wei Individual |
Royal Oak Auckland 1023 |
20 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Qin, Hanzhou Individual |
Royal Oak Auckland 1023 |
23 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
He, Shilin Individual |
China |
23 Oct 2009 - 09 Feb 2011 |
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