Yong An Construction Limited was incorporated on 19 Aug 2013 and issued a business number of 9429030103634. The registered LTD company has been managed by 2 directors: Yongan Cao - an active director whose contract started on 05 Nov 2014,
Xuting Cao - an inactive director whose contract started on 19 Aug 2013 and was terminated on 30 Sep 2019.
As stated in our information (last updated on 10 Mar 2024), the company registered 1 address: 19 Carrickdawson Drive, Flat Bush, Auckland, 2019 (type: physical, service).
Until 25 Nov 2015, Yong An Construction Limited had been using 4 Montanez Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cao, Yongan (a director) located at Flat Bush, Auckland postcode 2019. Yong An Construction Limited is classified as "Building, house construction" (business classification E301120).
Previous address
Address: 4 Montanez Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Aug 2013 to 25 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cao, Yongan |
Flat Bush Auckland 2019 New Zealand |
17 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Xuting Cao |
Flat Bush Auckland 2019 New Zealand |
19 Aug 2013 - 01 Oct 2019 |
| Individual | Cao, Xuting |
Flat Bush Auckland 2019 New Zealand |
19 Aug 2013 - 01 Oct 2019 |
Yongan Cao - Director
Appointment date: 05 Nov 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Nov 2015
Xuting Cao - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 30 Sep 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Nov 2015
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