Hanyan Trustee Limited was started on 08 Feb 2012 and issued a number of 9429030798755. The registered LTD company has been managed by 2 directors: Meiyu Yang - an active director whose contract began on 08 Feb 2012,
Yufang Han - an active director whose contract began on 08 Feb 2012.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 47 St Stephens Avenue, Parnell, Auckland, 1052 (category: registered, physical).
Up until 13 Jan 2022, Hanyan Trustee Limited had been using 43 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yang, Meiyu (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Han, Yufang - located at Parnell, Auckland. Hanyan Trustee Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
47 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Jan 2017 to 13 Jan 2022
Address #2: Suite 9b, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2016 to 11 Jan 2017
Address #3: Suite 501, 87-93 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 11 Feb 2016
Address #4: Suite 601, 87-93 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2013 to 13 Feb 2015
Address #5: Level 4 Smith And Caughey Building, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2012 to 12 Aug 2013
Address #6: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Nov 2012 to 26 Nov 2012
Address #7: 8 Corbett-scott Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Feb 2012 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Meiyu |
Parnell Auckland 1052 New Zealand |
08 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Han, Yufang |
Parnell Auckland 1052 New Zealand |
08 Feb 2012 - |
Meiyu Yang - Director
Appointment date: 08 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jan 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2012
Yufang Han - Director
Appointment date: 08 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jan 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2012
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