General information
Yuean Investments Limited
Type: NZ Limited Company (Ltd)9429041244838
New Zealand Business Number
5236801
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Yuean Investments Limited (NZBN 9429041244838) was incorporated on 21 May 2014. 2 addresses are currently in use by the company: 317 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, service). 4B Bennett Road, Pakuranga, Auckland had been their registered address, up to 31 Mar 2023. 5500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5500 shares (100% of shares), namely:
Wen, Xiaohong (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. "Business management service nec" (business classification M696210) is the category the ABS issued to Yuean Investments Limited. Businesscheck's data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Bennett Road, Pakuranga, Auckland, 2010 | Physical | 29 Mar 2019 |
| 317 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Registered & service | 31 Mar 2023 |
Contact info
64 21 02273632
Phone (Phone)
64 21 2052222
Phone (Phone)
wenxiaohong8494@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaohong Wen
Wai O Taiki Bay, Auckland, 1072
Address used since 23 Mar 2023
Pakuranga, Auckland, 2010
Address used since 21 Mar 2019
Flat Bush, Auckland, 2016
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Ying Liu
Dannemora, Auckland, 2016
Address used since 23 May 2014 |
Director | 23 May 2014 - 10 Jun 2014 |
|
Jiali Xue
Dannemora, Auckland, 2016
Address used since 21 May 2014 |
Director | 21 May 2014 - 26 May 2014 |
Addresses
Principal place of activity
| 4b Bennett Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 4b Bennett Road, Pakuranga, Auckland, 2010 | Registered & service | 29 Mar 2019 - 31 Mar 2023 |
| 4 Kingsgate Place, Dannemora, Auckland, 2016 | Physical & registered | 21 May 2014 - 29 Mar 2019 |
Financial Data
Financial info
5500
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Xiaohong Individual |
Wai O Taiki Bay Auckland 1072 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Fengdi Individual |
Pakuranga Auckland 2010 |
23 Aug 2020 - 23 Aug 2020 |
|
Xue, Jiali Individual |
Manukau Auckland 2104 |
21 May 2014 - 05 Dec 2017 |
Location
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