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 17-01, Ct Hub2 postcode 338729. "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 15 Nov 2020.

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
29 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yesaway Holdings Pte. Ltd.
Other
#17-01
Ct Hub2
338729
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 14 May 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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