Yuan Cheng Limited, a registered company, was launched on 16 Jul 2013. 9429030140899 is the NZ business identifier it was issued. "Commission selling service" (ANZSIC G432010) is how the company was classified. The company has been supervised by 2 directors: Jian Feng Chen - an active director whose contract began on 16 Jul 2013,
Wei Jun Yang - an active director whose contract began on 16 Jul 2013.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 58B Barrack Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Yuan Cheng Limited had been using 217 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address until 02 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
217 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 217 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 16 Nov 2017 to 02 Dec 2021
Address #2: 29a Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 16 Jul 2013 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Jian Feng |
Mount Wellington Auckland 1060 New Zealand |
16 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Wei Jun |
Mount Wellington Auckland 1060 New Zealand |
16 Jul 2013 - |
Jian Feng Chen - Director
Appointment date: 16 Jul 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Nov 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Wei Jun Yang - Director
Appointment date: 16 Jul 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Nov 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Plan Build Limited
170 Hibiscus Coast Highway
Commercial Partnering Limited
170 Hibiscus Coast Highway
Parasaurolophus Construction Limited
170 Hibiscus Coast Highway
Linton Crescent Limited
170 Hibiscus Coast Highway
Hibiscus Tanks Limited
170 Hibiscus Coast Highway
Syllia Corp Limited
170 Hibiscus Coast Highway
Awesome Solutions Limited
58 O'brien Road
Des Jackson Limited
2/25 Edward Avenue
Harmonia Trading Corporation Limited
115 Stapleford Cres
Remarkable Life Limited
21 Laurence Street
Salthouse Brokers Limited
297 Millwater Parkway
We&moo International Trading Limited
68 Harris Drive