Yellow River Holdings Limited was started on 26 Apr 2016 and issued a business number of 9429042316039. This registered LTD company has been managed by 2 directors: Ling Yi - an active director whose contract began on 07 Aug 2017,
Yuan Ma - an inactive director whose contract began on 26 Apr 2016 and was terminated on 07 Aug 2017.
According to our information (updated on 12 Apr 2024), the company registered 1 address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 05 Apr 2019, Yellow River Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Mangari Trustee Limited - located at Remuera, Auckland.
The third share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Peng, Yiming, located at Remuera, Auckland (an individual). Yellow River Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2016 to 05 Apr 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Crystal Ling Trustee Limited Shareholder NZBN: 9429046637574 |
Westmere Auckland 1022 New Zealand |
06 Sep 2019 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Mangari Trustee Limited Shareholder NZBN: 9429046283269 |
Remuera Auckland 1050 New Zealand |
07 Sep 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Peng, Yiming |
Remuera Auckland 1050 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yi, Ling |
Remuera Auckland 1050 New Zealand |
26 Apr 2016 - 06 Sep 2019 |
Individual | Ma, Yuan |
Epsom Auckland 1023 New Zealand |
26 Apr 2016 - 07 Sep 2017 |
Ling Yi - Director
Appointment date: 07 Aug 2017
Address: Taupaki, 0782 New Zealand
Address used since 01 Apr 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2017
Yuan Ma - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 07 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2016
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