De An Limited was started on 17 Jul 2013 and issued an NZ business number of 9429030151505. This registered LTD company has been supervised by 3 directors: Mark Yan - an active director whose contract started on 17 Jul 2013,
Jenny Lee - an active director whose contract started on 17 Jul 2013,
Sam Songping Yan - an inactive director whose contract started on 17 Jul 2013 and was terminated on 12 Jun 2014.
As stated in our database (updated on 12 Mar 2024), this company uses 1 address: 89A Tautari St Orakei, Orakei, Auckland, 1071 (type: registered, physical).
Up to 24 May 2021, De An Limited had been using 37 Tihi Street, Stonefields, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Yan, Sam Songping (an individual) located at Stonefields, Auckland postcode 1072,
Sam Yan (a director) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lee, Jenny - located at Stonefields, Auckland. De An Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 37 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 17 Jul 2013 to 24 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yan, Sam Songping |
Stonefields Auckland 1072 New Zealand |
17 Jul 2013 - |
| Director | Sam Songping Yan |
Stonefields Auckland 1072 New Zealand |
17 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lee, Jenny |
Stonefields Auckland 1072 New Zealand |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Mark |
Stonefields Auckland 1072 New Zealand |
14 Apr 2014 - 25 Aug 2016 |
| Individual | Yan, Amanda |
Stonefields Auckland 1072 New Zealand |
14 Apr 2014 - 12 Feb 2018 |
| Other | Null - Yan' Trust | 14 Apr 2014 - 01 May 2014 | |
| Other | Yan' Trust | 14 Apr 2014 - 01 May 2014 |
Mark Yan - Director
Appointment date: 17 Jul 2013
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Jun 2022
Jenny Lee - Director
Appointment date: 17 Jul 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Jul 2013
Sam Songping Yan - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 12 Jun 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Jul 2013
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