General information
Yan NZ Holding Co Limited
Type: NZ Limited Company (Ltd)9429041790847
New Zealand Business Number
5720969
Company Number
Registered
Company Status
Yan Nz Holding Co Limited (issued an NZBN of 9429041790847) was started on 08 Jun 2015. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their registered address, until 10 Sep 2020. 100 shares are allotted 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:
Yan, Yinxiang (a director) located at Greenacre, New South Wales postcode 2190. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 10 Sep 2020 |
Contact info
61 48868 8128
Phone (Phone)
61 488 688128
Phone (Phone)
aussia@aussia.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yinxiang Yan
Greenacre, New South Wales, 2190
Address used since 01 Jan 1970
Greenacre, New South Wales, 2190
Address used since 01 Jan 1970
Greenacre, New South Wales, 2190
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 08 Jun 2015 - 10 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Yinxiang Director |
Greenacre New South Wales 2190 |
08 Jun 2015 - current |
Location
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