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General information

Yang International Limited

Type: NZ Limited Company (Ltd)
9429038863721
New Zealand Business Number
583716
Company Number
Registered
Company Status

Yang International Limited (issued an NZ business identifier of 9429038863721) was launched on 24 Mar 1993. 4 addresses are currently in use by the company: 99 Green Lane, Remuera, Auckland, 1050 (type: physical, service). Level 1, 8 Manukan Road, Epsom, Auckland had been their physical address, until 15 Sep 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9800 shares (98% of shares), namely:
Yang International Holdings Ltd (an other) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Yang, Peng (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Wen, Shel Hing, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 8 Manukan Road, Epsom, Auckland, 1023 Registered 22 Aug 2012
99 Green Lane, Remuera, Auckland, 1050 Other (Address for Records) & records (Address for Records) 07 Sep 2016
99 Green Lane, Remuera, Auckland, 1050 Physical & service 15 Sep 2016
Last updated:
Directors
Name and Address Role Period
Peng Yang
Remuera, Auckland, 1050
Address used since 02 Aug 2012
Director 24 Mar 1993 - current
Zuo Fu Young
Hamilton,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 01 Apr 1998
Addresses
Previous address Type Period
Level 1, 8 Manukan Road, Epsom, Auckland, 1023 Physical 22 Aug 2012 - 15 Sep 2016
54 Monteith Crescent, Remuera, Auckland Physical 19 May 2001 - 19 May 2001
21 Commerce Street, Hamilton Physical 19 May 2001 - 22 Aug 2012
Level 5, 60 Parnell Road, Parnell, Auckland Physical 15 Jul 1999 - 19 May 2001
21 Commerce Street, Hamilton Registered 08 Jul 1999 - 22 Aug 2012
1139 Victoria Street, Hamilton Registered 08 Jul 1999 - 08 Jul 1999
Des Chia & Associates, 1139 Victoria Street, Hamilton Registered 23 Jul 1998 - 08 Jul 1999
Level 5, 60 Parnell Road, Parnell, Auckland Registered 13 Jul 1998 - 23 Jul 1998
Racal House, 3 Margot Street, Epsom, Auckland Physical 10 May 1998 - 15 Jul 1999
Racal House, 3 Margot Street, Epsom Registered 10 May 1998 - 13 Jul 1998
Racal House, 3 Margot Street, Epsom Physical 01 Jul 1997 - 10 May 1998
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Yang International Holdings Ltd
Other (Other) 		Epsom
Auckland
1023 		24 Mar 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Yang, Peng
Director 		Remuera
Auckland
1050 		27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wen, Shel Hing
Individual 		Remuera
Auckland
1050 		27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Roc International Limited
Shareholder NZBN: 9429037588069
Company Number: 959271
Entity 		24 Mar 1993 - 13 Sep 2007
Roc International Limited
Shareholder NZBN: 9429037588069
Company Number: 959271
Entity 		24 Mar 1993 - 13 Sep 2007
Location
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