General information

Ya Ju Le International Development Company Limited

Type: NZ Limited Company (Ltd)
9429033783789
New Zealand Business Number
1880020
Company Number
Registered
Company Status

Ya Ju Le International Development Company Limited (issued an NZ business identifier of 9429033783789) was launched on 31 Oct 2006. 2 addresses are in use by the company: 363 Postman Road, Rd 4, Albany, 0794 (type: physical, registered). 59 Exmouth Road, Northcote, Auckland had been their physical address, up until 09 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Yan, Xiqiang (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tan, Biwen (an individual) - located at Rd 4, Albany. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
363 Postman Road, Rd 4, Albany, 0794 Physical & registered & service 09 Aug 2016
Directors
Name and Address Role Period
Xiqiang Yan
Rd 4, Albany, 0794
Address used since 01 Aug 2016
Director 31 Oct 2006 - current
Zhicheng Shen
Northcote, Auckland, 0627
Address used since 20 Sep 2011
Director 31 Oct 2006 - 27 Mar 2013
Addresses
Previous address Type Period
59 Exmouth Road, Northcote, Auckland, 0627 Physical 07 Aug 2015 - 09 Aug 2016
59 Exmouth Road, Northcote, Auckland, 0627 Physical 08 Apr 2013 - 07 Aug 2015
59 Exmouth Road, Northcote, Auckland, 0627 Registered 08 Apr 2013 - 09 Aug 2016
31 Queens Road, Panmure, Auckland, 1072 Physical & registered 25 Jun 2012 - 08 Apr 2013
52 Dornwell Road, Mount Roskill, Auckland, 1041 Registered & physical 28 Sep 2011 - 25 Jun 2012
7 James Tyler Cres, Lynfield, Auckland Registered & physical 26 May 2009 - 28 Sep 2011
24 Imogene Way, Half Moon Bay Registered & physical 31 Oct 2006 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yan, Xiqiang
Individual
Rd 4
Albany
0794
31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tan, Biwen
Individual
Rd 4
Albany
0794
31 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Lin, Lichuan
Individual
Northcote
Auckland
0627
31 Oct 2006 - 27 Mar 2013
Shen, Zhicheng
Individual
Northcote
Auckland
0627
31 Oct 2006 - 27 Mar 2013
Location
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