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General information

Yaner Feilei Limited

Type: NZ Limited Company (Ltd)
9429034726426
New Zealand Business Number
1642217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Yaner Feilei Limited (issued an NZBN of 9429034726426) was launched on 02 Jun 2005. 3 addresses are in use by the company: 13 Batkin Road, New Windsor, Auckland, 0600 (type: registered, physical). 485 East Coast Road, Murrays Bay, Auckland had been their registered address, up to 15 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Ulrich, Hans (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Zheng, Haoyong (an individual) - located at New Windsor, Auckland. Our information was last updated on 16 Mar 2024.

Current address Type Used since
485 East Coast Road, Murrays Bay, Auckland, 0630 Other (Address For Share Register) 02 Dec 2011
13 Batkin Road, New Windsor, Auckland, 0600 Registered & physical & service 15 Jul 2021
Last updated:
Contact info
64 21 2137339
Phone (Phone)
sengjitang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Xiangrong Wu
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Fang Yan
Murrays Bay, Auckland, 0630
Address used since 15 Feb 2012
Director 28 Jul 2008 - 07 Jul 2020
Hans-ulrich Buhler
Khandallah, Wellington,
Address used since 01 Dec 2005
Director 01 Dec 2005 - 28 Jul 2008
Xiang Rong Wu
Auckland,
Address used since 02 Jun 2005
Director 02 Jun 2005 - 06 Nov 2005
Addresses
Principal place of activity
485 East Coast Road , Murrays Bay , Auckland , 0630
Previous address Type Period
485 East Coast Road, Murrays Bay, Auckland, 0630 Registered & physical 12 Dec 2011 - 15 Jul 2021
13 Batkin Rd., Avondale, Auckland Registered & physical 18 Aug 2005 - 12 Dec 2011
91 Lincoln Rd Henderson, Auckland Physical 02 Jun 2005 - 18 Aug 2005
91 Lincoln Rd., Henderson, Auckland Registered 02 Jun 2005 - 18 Aug 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Ulrich, Hans
Individual 		New Windsor
Auckland
0600 		25 Aug 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Zheng, Haoyong
Individual 		New Windsor
Auckland
0600 		23 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Yan, Fang
Individual 		Murrays Bay
Auckland
0630 		08 Jul 2006 - 07 Jul 2021
Buhler, Hans-ulrich
Individual 		Khandallah
Wellington
 08 Dec 2005 - 08 Jul 2006
Wu, Xiangrong
Director 		New Windsor
Auckland
0600 		12 Mar 2021 - 25 Aug 2021
Wu, Xiangrong
Director 		New Windsor
Auckland
0600 		12 Mar 2021 - 25 Aug 2021
Yan, Fang
Individual 		Murrays Bay
Auckland
0630 		08 Jul 2006 - 07 Jul 2021
Wu, Jian
Individual 		Glenfield
Auckland
 02 Jun 2005 - 08 Dec 2005
Wu, Xiang Rong
Individual 		Auckland
 02 Jun 2005 - 27 Jun 2010
Location
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