Yuan Frederic Limited was started on 29 Jul 2013 and issued an NZ business identifier of 9429030122451. The registered LTD company has been run by 4 directors: Vaughan Frederic Harris - an active director whose contract started on 29 Jul 2013,
Vaughan Harris - an active director whose contract started on 29 Jul 2013,
Xiurong Yuan - an active director whose contract started on 29 Jul 2013,
Xiu Rong Yuan Harris - an active director whose contract started on 29 Jul 2013.
As stated in our data (last updated on 07 Mar 2024), the company filed 1 address: 47 The Avenue, Albany, Auckland, 0632 (category: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yuan, Xiurong (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Harris, Vaughan Frederic - located at Albany, Auckland. Yuan Frederic Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Yuan, Xiurong |
Albany Auckland 0632 New Zealand |
10 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Harris, Vaughan Frederic |
Albany Auckland 0632 New Zealand |
10 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harris, Xiu Rong Yuan |
Albany Auckland 0632 New Zealand |
29 Jul 2013 - 10 Nov 2020 |
| Director | Harris, Vaughan |
Albany Auckland 0632 New Zealand |
29 Jul 2013 - 10 Nov 2020 |
| Director | Harris, Xiu Rong Yuan |
Albany Auckland 0632 New Zealand |
29 Jul 2013 - 10 Nov 2020 |
| Director | Harris, Vaughan |
Albany Auckland 0632 New Zealand |
29 Jul 2013 - 10 Nov 2020 |
Vaughan Frederic Harris - Director
Appointment date: 29 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2013
Vaughan Harris - Director
Appointment date: 29 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2013
Xiurong Yuan - Director
Appointment date: 29 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2013
Xiu Rong Yuan Harris - Director
Appointment date: 29 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2013
Haoyun Limited
47 The Avenue
Lana Holdings Limited
51a The Avenue
Surfer Family Company Limited
51a The Avenue
Homesmart Maintenance Group Limited
56 The Avenue
Spa Man Limited
37 The Avenue
Liang And Ming Limited
Flat 8, 9 Georgia Terrace
Glenfyne Trustee Limited
11 Ridge Road
Haoyun Limited
47 The Avenue
Heam Properties Limited
Level 1, 5 William Laurie Place
Huff Co Limited
Level 1, 233 State Highway 17
Mr Hammer Limited
Lvl 1, 233 Dairy Flat Highway
Ruskim Properties Limited
Level 1, 5 William Laurie Place