General information
Yudian (nz) Automation Tech Limited
Type: NZ Limited Company (Ltd)9429034843215
New Zealand Business Number
1619080
Company Number
Registered
Company Status
Yudian (Nz) Automation Tech Limited (issued a New Zealand Business Number of 9429034843215) was incorporated on 04 Apr 2005. 2 addresses are currently in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). 710 Great South Road, Penrose, Auckland had been their registered address, until 17 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Susanna Yingming (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 17 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanna Yingming Wang
Takapuna, Auckland, 0622
Address used since 20 Jun 2023
Bayswater, Auckland, 0622
Address used since 24 Nov 2014
Rd 2, Dairy Flat, 0792
Address used since 15 Oct 2018 |
Director | 04 Apr 2005 - current |
|
Susanna Wang
Dannemora, Auckland,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 04 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 03 Sep 2015 - 17 Oct 2019 |
| 369 Queen Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2014 - 17 Oct 2019 |
| Nair And Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Jun 2014 - 03 Sep 2015 |
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 10 Apr 2014 - 20 Jun 2014 |
| 46 Mccahill Views, Highland Park, Auckland | Physical | 31 Jul 2006 - 20 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland | Registered | 31 Jul 2006 - 10 Apr 2014 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered | 04 Apr 2005 - 31 Jul 2006 |
| 7 Cambrian Road, Dannemora, Auckland | Physical | 04 Apr 2005 - 31 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Susanna Yingming Individual |
Takapuna Auckland 0622 |
04 Apr 2005 - current |
Location
Companies nearby
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |