General information

Yuanda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031811613
New Zealand Business Number
2350597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103406552
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

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
Contact info
64 21 1901989
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Qin, Chunan
Individual
Royal Oak
Auckland
1023
08 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhou, Changning
Individual
Royal Oak
Auckland
1023
10 Jan 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Liu, Yujing
Individual
Royal Oak
Auckland
1023
20 Mar 2018 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Lu, Wei
Individual
Royal Oak
Auckland
1023
20 Mar 2018 - current
Shares Allocation #5 Number of Shares: 800
Shareholder Name Address Period
Qin, Hanzhou
Individual
Royal Oak
Auckland
1023
23 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
He, Shilin
Individual
China
23 Oct 2009 - 09 Feb 2011
Location
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