General information

Yosemite Investment Limited

Type: NZ Limited Company (Ltd)
9429042208341
New Zealand Business Number
5896435
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Yosemite Investment Limited (issued a New Zealand Business Number of 9429042208341) was started on 26 Feb 2016. 4 addresses are in use by the company: 19 Ngapipi Road, Orakei, Auckland, 1071 (type: postal, office). 59 Te Wharau Drive, Greenhithe, Auckland had been their registered address, up to 11 Aug 2022. 600 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 100 shares (16.67% of shares), namely:
Yang, Bo (an individual) located at Rd 1, Papakura postcode 2580,
Bo Yang (a director) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 100 shares); it includes
Ji, Zhidong (an individual) - located at Pakuranga, Auckland,
Zhidong Ji (a director) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Gao, Jinbo, located at 2999 Zhangyang Rd, Pudong, Shanghai (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Yosemite Investment Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
19 Ngapipi Road, Orakei, Auckland, 1071 Registered & physical & service 11 Aug 2022
19 Ngapipi Road, Orakei, Auckland, 1071 Postal & office 10 Mar 2023
Contact info
pallassbq@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Baiqing Sun
Orakei, Auckland, 1071
Address used since 24 Feb 2022
Director 24 Feb 2022 - current
Zhidong Ji
Pakuranga, Auckland, 2010
Address used since 26 Feb 2016
Director 26 Feb 2016 - 24 Feb 2022
Bo Yang
Rd 1, Papakura, 2580
Address used since 26 Feb 2016
Director 26 Feb 2016 - 24 Feb 2022
Addresses
Previous address Type Period
59 Te Wharau Drive, Greenhithe, Auckland, 0632 Registered & physical 24 Dec 2021 - 11 Aug 2022
115 Pararekau Road, Rd 1, Papakura, 2580 Physical & registered 26 Feb 2016 - 24 Dec 2021
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yang, Bo
Individual
Rd 1
Papakura
2580
26 Feb 2016 - current
Bo Yang
Director
Rd 1
Papakura
2580
26 Feb 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ji, Zhidong
Individual
Pakuranga
Auckland
2010
20 Feb 2017 - current
Zhidong Ji
Director
Pakuranga
Auckland
2010
20 Feb 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gao, Jinbo
Individual
2999 Zhangyang Rd, Pudong
Shanghai
20 Feb 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sun, Baiqing
Individual
Sunhe Town, Zhaoyang District
Beijing
20 Feb 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Zhang, Dongbai
Individual
Zhaoyang District
Beijing
20 Feb 2017 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Wang, Ying
Individual
Pakuranga
Auckland
2010
20 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Ji, Zhidong
Individual
Pakuranga
Auckland
2010
26 Feb 2016 - 02 Mar 2016
Zhidong Ji
Director
Pakuranga
Auckland
2010
26 Feb 2016 - 02 Mar 2016
Location
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