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De An Limited

Type: NZ Limited Company (Ltd)
9429030151505
NZBN
4532221
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 "building, House Construction"
Industry classification description
Current address
37 Tihi Street
Stonefields
Auckland 1072
New Zealand
Physical & registered address used since 17 Jul 2013

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 2 directors: 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 07 Jul 2020), this company uses 1 address: 37 Tihi Street, Stonefields, Auckland, 1072 (type: physical, registered).
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:
Sam Yan (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
Jenny Lee - located at Stonefields, Auckland. De An Limited has been categorised as "E301120 "Building, house construction"" (ANZSIC E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sam Songping Yan Stonefields
Auckland
1072
New Zealand
Director Sam Songping Yan Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jenny Lee Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amanda Yan Stonefields
Auckland
1072
New Zealand
Individual Mark Yan Stonefields
Auckland
1072
New Zealand
Other Null - Yan' Trust
Other Yan' Trust
Directors

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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