Yihao Investments Limited
Type: NZ Limited Company (Ltd)Yihao Investments Limited (issued an NZ business number of 9429042046172) was incorporated on 06 Nov 2015. 2 addresses are currently in use by the company: 19B Armadale Road, Remuera, Auckland, 1050 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Sep 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Zhuang, Zhongyuan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wei, Wensheng (a director) - located at Remuera, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wei, Wensheng, located at Remuera, Auckland (a director),
Zhuang, Zhongyuan, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Armadale Road, Remuera, Auckland, 1050 | Registered & physical & service | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wensheng Wei
Remuera, Auckland, 1050
Address used since 05 Nov 2020
Dannemora, Auckland, 2016
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Sep 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 06 Nov 2015 - 05 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuang, Zhongyuan Individual |
Remuera Auckland 1050 |
29 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Wensheng Director |
Remuera Auckland 1050 |
29 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Wensheng Director |
Remuera Auckland 1050 |
29 Sep 2023 - current |
|
Zhuang, Zhongyuan Individual |
Remuera Auckland 1050 |
29 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinore Development Limited Shareholder NZBN: 9429041541371 Company Number: 5535707 Entity |
Auckland 1541 |
06 Nov 2015 - 29 Sep 2023 |
|
Sinore Development Limited Shareholder NZBN: 9429041541371 Company Number: 5535707 Entity |
Remuera Auckland 1050 |
06 Nov 2015 - 29 Sep 2023 |
|
Top Value (shanghai) Investment Management Limited Company Number: 41000000201510220113 Other |
No. 55, Xili Road Shanghai |
06 Nov 2015 - 01 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sinore Development Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5535707 |
| Country of origin | NZ |
| Address |
Remuera Auckland 1541 |
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