Youngswheel Investment Limited was started on 17 Dec 2012 and issued a number of 9429030400726. This registered LTD company has been run by 2 directors: Dewei Yang - an active director whose contract started on 17 Dec 2012,
Jingbo Yang - an active director whose contract started on 17 Dec 2012.
As stated in our database (updated on 28 Jul 2024), the company registered 1 address: 17 Churchouse Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
Until 09 Dec 2019, Youngswheel Investment Limited had been using 46 Greenhithe Road, Greenhithe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yang, Dewei (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yang, Jingbo - located at Greenhithe, Auckland. Youngswheel Investment Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 46 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 12 Apr 2017 to 09 Dec 2019
Address: 116 Glendhu Road, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 11 Nov 2014 to 12 Apr 2017
Address: G/f, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered address used from 26 Nov 2013 to 11 Nov 2014
Address: 116 Glendhu Road, Bayview, Auckland, 0629 New Zealand
Physical address used from 17 Dec 2012 to 11 Nov 2014
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered address used from 17 Dec 2012 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Dewei |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Jingbo |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2012 - |
Dewei Yang - Director
Appointment date: 17 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2017
Jingbo Yang - Director
Appointment date: 17 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2017
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