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Southeast Developing Company Limited

Type: NZ Limited Company (Ltd)
9429030504929
NZBN
4023938
Company Number
Registered
Company Status
109919039
GST Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
20a Link Drive
Glenfield
Auckland 0629
New Zealand
Service & physical address used since 08 Mar 2018
20a Link Drive
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 11 Aug 2021

Southeast Developing Company Limited was started on 20 Sep 2012 and issued an NZBN of 9429030504929. This registered LTD company has been run by 2 directors: Yingying Jin - an active director whose contract started on 20 Sep 2012,
Jinyu Yuan - an active director whose contract started on 20 Sep 2012.
As stated in our information (updated on 19 Feb 2024), the company registered 1 address: 20A Link Drive, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Until 11 Aug 2021, Southeast Developing Company Limited had been using 20A Link Drive, Glenfield, Auckland as their registered 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:
Jin, Yingying (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yuan, Jinyu - located at Hauraki, Auckland. Southeast Developing Company Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Previous addresses

Address #1: 20a Link Drive, Glenfield, Auckland, 0629 New Zealand

Registered address used from 08 Mar 2018 to 11 Aug 2021

Address #2: 2 Cunliffe Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 20 Sep 2012 to 08 Mar 2018

Contact info
missyingying@hotmail.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jin, Yingying Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yuan, Jinyu Hauraki
Auckland
0622
New Zealand
Directors

Yingying Jin - Director

Appointment date: 20 Sep 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Sep 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 20 Sep 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 20 Sep 2012


Jinyu Yuan - Director

Appointment date: 20 Sep 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Sep 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 20 Sep 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 20 Sep 2012

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