Yi You Investment Limited
Type: NZ Limited Company (Ltd)Yi You Investment Limited (issued an NZBN of 9429046049902) was registered on 05 Apr 2017. 2 addresses are currently in use by the company: 76 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). Unit 26, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 14 Apr 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Wang, Shaohua (a director) located at Lucas Heights, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Yi You Investment Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaohua Wang
Lucas Heights, Auckland, 0632
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Qi Li
Rd 3, Albany, 0793
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 15 Feb 2021 |
|
Fengfeng Chen
Rd 2, Albany, 0792
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 09 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Unit 26, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Apr 2021 - 14 Apr 2022 |
| Suite 1a, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 05 Apr 2017 - 09 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Shaohua Director |
Lucas Heights Auckland 0632 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qi Individual |
Parnell Auckland 1052 |
05 Apr 2017 - 14 Jun 2021 |
|
Chen, Fengfeng Individual |
Rd 2 Albany 0792 |
05 Apr 2017 - 14 Jul 2020 |
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
|
Argos Holdings Limited Unit 27, 15 Bishop Lenihan Place |
|
Argos Trust International Limited Unit 27, 15 Bishop Lenihan Place |
|
Auric Trustees Limited Unit 5, 15 Accent Drive |
|
Vinsen Holdings Limited Unit 2, 15 Accent Drive |
|
Five Rivers Group Limited 28 Kestev Drive |
|
Affinity Training Group Limited 27 Janway Avenue |