Daniel and Yan Investments Limited was registered on 03 May 2013 and issued an NZBN of 9429030236431. The registered LTD company has been supervised by 2 directors: Yan Xue - an active director whose contract began on 03 May 2013,
Daniel Harry Wong - an active director whose contract began on 03 May 2013.
According to BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 22A Glenross Drive, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Until 05 Aug 2015, Daniel and Yan Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Daniel Harry (a director) located at Wattle Downs, Auckland postcode 2103. Daniel and Yan Investments Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
22a Glenross Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jul 2014 to 05 Aug 2015
Address: Flat 1, 3 Rogers Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 03 May 2013 to 04 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wong, Daniel Harry |
Wattle Downs Auckland 2103 New Zealand |
03 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Xue, Yan |
Manurewa Auckland 2102 New Zealand |
03 May 2013 - 12 Aug 2014 |
Yan Xue - Director
Appointment date: 03 May 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Jun 2013
Daniel Harry Wong - Director
Appointment date: 03 May 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Jun 2013
Virsa - The Heritage
24a Glenross Drive
Dons Automotive & Tyre Centre Limited
14a Glenross Drive
Bromont Company Limited
14 Crannich Place
Mw & Jb Holdings Limited
5 Crannich Place
Mtw Management Limited
5 Crannich Place
M And M Wood Trustee Limited
5 Crannich Place
Akj Investments 2016 Limited
80 Tington Avenue
Aristocratic Enterprises Limited
10 Trossach Place
Eape Properties Limited
27 Lothian Brae
Magnolia Rentals Limited
37 Roseanne Road
Psl Investments Limited
88 Tington Avenue
Verteci Properties Limited
39 Glenross Drive