General information

Yearnsea Capital Limited

Type: NZ Limited Company (Ltd)
9429042443339
New Zealand Business Number
6042232
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Yearnsea Capital Limited (NZBN 9429042443339) was registered on 11 Jul 2016. 3 addresses are currently in use by the company: 209A Galloway Street, Hamilton East, Hamilton, 3216 (type: registered, physical). Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland Central, Auckland had been their registered address, until 10 Jan 2020. Yearnsea Capital Limited used more aliases, namely: Kehlmann Berleys Capital Limited from 04 Jul 2016 to 06 Nov 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Kim, Geum Sung (a director) located at Hamilton East, Hamilton postcode 3216. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Yearnsea Capital Limited. The Businesscheck database was last updated on 01 Feb 2024.

Current address Type Used since
Level 7, 109 Queen Street, Auckland Cbd, Auckland, 1010 Other (Address for Records) 10 Apr 2018
209a Galloway Street, Hamilton East, Hamilton, 3216 Registered & physical & service 10 Jan 2020
Directors
Name and Address Role Period
Geum Sung Kim
Hamilton East, Hamilton, 3216
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Sheng Wang
Botany Downs, Auckland, 2010
Address used since 30 Jul 2019
Director 30 Jul 2019 - 16 Oct 2019
Yong Wang
Onehunga, Auckland, 1061
Address used since 30 Jan 2019
Director 30 Jan 2019 - 27 Aug 2019
Shaojie Hou
Papatoetoe, Auckland, 2025
Address used since 09 Apr 2019
Director 09 Apr 2019 - 30 Jun 2019
Shaojie Hou
Papatoetoe, Auckland, 2025
Address used since 11 Jul 2016
Director 11 Jul 2016 - 31 Jan 2019
Addresses
Previous address Type Period
Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland Central, Auckland, 1010 Registered 27 Feb 2019 - 10 Jan 2020
Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010, Auckland Central, Auckland, 1010 Physical 18 Apr 2018 - 10 Jan 2020
Level 7,109 Queen Street, Auckland Central, Auckland, 1010 Physical 13 Mar 2018 - 18 Apr 2018
Level 7,109 Queen Street, Auckland Central, Auckland, 1010 Registered 13 Mar 2018 - 27 Feb 2019
121a East Tamaki Road, Papatoetoe, Auckland, 2025 Physical 06 Mar 2018 - 13 Mar 2018
Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical 22 Feb 2018 - 06 Mar 2018
Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered 22 Feb 2018 - 13 Mar 2018
A04, Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 26 Aug 2016 - 22 Feb 2018
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 05 Aug 2016 - 26 Aug 2016
121a East Tamaki Road, Papatoetoe, Auckland, 2025 Registered & physical 11 Jul 2016 - 05 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Kim, Geum Sung
Director
Hamilton East
Hamilton
3216
14 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yong
Individual
Onehunga
Auckland
1061
31 Jan 2019 - 26 Jul 2019
Hou, Shaojie
Individual
Papatoetoe
Auckland
2025
11 Jul 2016 - 31 Jan 2019
Hou, Shaojie
Individual
Papatoetoe
Auckland
2025
11 Jul 2016 - 31 Jan 2019
Kehlmann Berleys Capital Limited
Other
802 West Bay Road,
Grand Cayman
KY1-1104
11 Jul 2016 - 05 Mar 2018
Lin, Yubin
Individual
Hu Li District
Xia Men
360000
26 Jul 2019 - 14 Nov 2019
Location
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