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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