Yiyi Family Limited
Type: NZ Limited Company (Ltd)Yiyi Family Limited (NZBN 9429045857874) was started on 02 Dec 2016. 5 addresess are in use by the company: B5/930 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 4 Hooten Place, Oteha, Auckland had been their registered address, up until 04 May 2022. Yiyi Family Limited used other names, namely: Emily International Trade Limited from 01 Dec 2016 to 07 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wei, Chenyang (an individual) located at Auckland postcode 1061. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Yiyi Family Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300839, Albany, Auckland, 0752 | Postal | 07 Apr 2022 |
| 14b Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical & service | 04 May 2022 |
| B5/930 Great South Road, Penrose, Auckland, 1061 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chenyang Wei
Auckland, 1061
Address used since 09 May 2023
Newmarket, Auckland, 1052
Address used since 26 Apr 2022
Oteha, Auckland, 0632
Address used since 07 Apr 2022
Forrest Hill, Auckland, 0620
Address used since 12 Apr 2021
Glenfield, Auckland, 0629
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Min Song
Forrest Hill, Auckland, 0620
Address used since 06 Nov 2019
Fairview Heights, Auckland, 0632
Address used since 02 Dec 2016
Takapuna, Auckland, 0622
Address used since 04 Jul 2019 |
Director | 02 Dec 2016 - 19 Jun 2020 |
|
Chenyang Wei
Fairview Heights, Auckland, 0632
Address used since 06 May 2018
Takapuna, Auckland, 0622
Address used since 04 Jul 2019 |
Director | 06 May 2018 - 21 Oct 2019 |
| 64 Rising Parade , Fairview Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hooten Place, Oteha, Auckland, 0632 | Registered & physical | 25 Jan 2022 - 04 May 2022 |
| 11c Richards Avenue, Forrest Hill, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 25 Jan 2022 |
| Apartment 301 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 12 Jul 2019 - 14 Nov 2019 |
| 11c Richards Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 08 May 2019 - 12 Jul 2019 |
| 64 Rising Parade, Fairview Heights, Auckland, 0632 | Physical & registered | 02 Dec 2016 - 08 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Chenyang Individual |
Auckland 1061 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Chenyang Individual |
Takapuna Auckland 0622 |
02 Nov 2018 - 21 Oct 2019 |
|
Song, Min Individual |
Takapuna Auckland 0622 |
02 Dec 2016 - 19 Jun 2020 |
|
Liu, Jia Individual |
Henderson Auckland 0610 |
06 Aug 2017 - 25 Mar 2018 |
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