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Yongyi Aluminium Limited

Type: NZ Limited Company (Ltd)
9429035754428
NZBN
1405994
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Unite E, 57 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 24 Sep 2003
5/57 Kerwyn Ave East Tamaki
Auckland New Zealand
Registered address used since 14 Apr 2009
Unite E, 57 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Yongyi Aluminium Limited, a registered company, was launched on 24 Sep 2003. 9429035754428 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was categorised. This company has been supervised by 4 directors: Haipeng Wu - an active director whose contract started on 17 Feb 2004,
Qiu Chuanzhong - an active director whose contract started on 05 Apr 2005,
Chuanzhong Qiu - an inactive director whose contract started on 24 Sep 2003 and was terminated on 31 Mar 2005,
Haipeng Wu - an inactive director whose contract started on 24 Sep 2003 and was terminated on 30 Sep 2003.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Unite E, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: postal, office).
Yongyi Aluminium Limited had been using 1/38 Aroha Ave, Sandringham as their registered address until 14 Apr 2009.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30000 shares (50%).

Addresses

Principal place of activity

Unite E, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1/38 Aroha Ave, Sandringham

Registered address used from 14 Apr 2005 to 14 Apr 2009

Address #2: 32 Sheppard Ave, Mt Roskill, Auckland, New Zealand

Registered address used from 24 Sep 2003 to 14 Apr 2005

Contact info
64 09 2738928
02 Apr 2019 Phone
h.wu@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Qiu, Chuanzhong Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Wu, Haipeng Epsom
Auckland
1023
New Zealand
Directors

Haipeng Wu - Director

Appointment date: 17 Feb 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016


Qiu Chuanzhong - Director

Appointment date: 05 Apr 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2016


Chuanzhong Qiu - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 31 Mar 2005

Address: Mt Roskill, Auckland, New Zealand,

Address used since 24 Sep 2003


Haipeng Wu - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 30 Sep 2003

Address: Sandringham, Auckland, New Zealand,

Address used since 24 Sep 2003

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