General information
Yesaway New Zealand Holding Limited
Type: NZ Limited Company (Ltd)9429043362820
New Zealand Business Number
6125652
Company Number
Registered
Company Status
L661120 - L661120 Rental Of Motor Vehicles
Industry classification codes with description
Yesaway New Zealand Holding Limited (issued an NZBN of 9429043362820) was launched on 11 Oct 2016. 1 address is in use by the company: 153 Orchard Road, Harewood, Christchurch, 8051 (type: physical, registered). 78 Orchard Road, Christchurch Airport, Christchurch had been their physical address, up to 23 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yesaway Holdings Pte. Ltd. (an other) located at 06-76, Midview City postcode 573969. "L661120 Rental of motor vehicles" (ANZSIC L661120) is the category the ABS issued to Yesaway New Zealand Holding Limited. Businesscheck's data was updated on 26 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 153 Orchard Road, Harewood, Christchurch, 8051 | Registered | 07 Nov 2019 |
| 153 Orchard Road, Harewood, Christchurch, 8051 | Physical | 23 Apr 2020 |
Contact info
64 022 3877053
Phone (Phone)
czh@yesaway.com
Email
http://www.yesaway.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ming Li
Aziz Off Jalan Tun Razak, Kuala Lumpur, 50300
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Zhihui Cao
Shahe Road,tianhe District, Guangzhou City, 510000
Address used since 09 Dec 2019 |
Director | 09 Dec 2019 - current |
|
Yet Ching Soong
Orakei, Auckland, 1071
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Christopher Bernhard Heinrich Buhmann
Auckland, 0632
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 31 Aug 2020 |
|
Alvin Bin Wu
Addington, Christchurch, 8024
Address used since 20 Feb 2017 |
Director | 11 Oct 2016 - 05 Aug 2019 |
|
Lin Gao
Hamilton Lake, Hamilton, 3204
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 17 Oct 2017 |
Addresses
Principal place of activity
| 153 Orchard Road , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 78 Orchard Road, Christchurch Airport, Christchurch, 8053 | Physical | 28 Feb 2017 - 23 Apr 2020 |
| 78 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered | 28 Feb 2017 - 07 Nov 2019 |
| 10 Belfast Street, Hillsborough, Auckland, 1042 | Physical & registered | 11 Oct 2016 - 28 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yesaway Holdings Pte. Ltd. Other |
#06-76 Midview City 573969 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pl Venture Capital L.p. Other |
11 Oct 2016 - 02 Mar 2017 | |
|
Alvin Bin Wu Individual |
Hillsborough Auckland 1042 |
11 Oct 2016 - 02 Mar 2017 |
|
Null - Pl Venture Capital L.p. Other |
11 Oct 2016 - 02 Mar 2017 | |
|
Alvin Bin Wu Director |
Hillsborough Auckland 1042 |
11 Oct 2016 - 02 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2020 |
| Name | Yesaway Holdings Pte. Ltd. |
| Type | Holding Company |
| Country of origin | SG |
| Address |
114 Lavender Street #17-01 Ct Hub 2 Singapore 338729 |
Location
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