York Investment Limited was launched on 03 Aug 2011 and issued a New Zealand Business Number of 9429030995802. The registered LTD company has been run by 3 directors: Lihui Wang Chen - an active director whose contract started on 06 Apr 2017,
Lu Ling Xiong - an inactive director whose contract started on 10 Oct 2011 and was terminated on 01 Apr 2017,
Meiying Niu - an inactive director whose contract started on 03 Aug 2011 and was terminated on 17 Oct 2011.
According to our data (last updated on 21 Mar 2024), the company registered 2 addresses: Level 4Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 4Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 (service address),
150 Mcleod Road, Te Atatu South, Auckland, 0610 (registered address).
Up to 12 Apr 2016, York Investment Limited had been using 9 Mcarthur Avenue, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Tan, Hui (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Chen, Lihui Wang - located at West Harbour, Auckland. York Investment Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 9 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Physical address used from 04 Nov 2011 to 12 Apr 2016
Address #2: 150 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 03 Aug 2011 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Tan, Hui |
St Heliers Auckland 1071 New Zealand |
11 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Director | Chen, Lihui Wang |
West Harbour Auckland 0618 New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiong, Lu Ling |
St Heliers Auckland New Zealand |
05 Nov 2013 - 11 Oct 2018 |
| Individual | Niu, Meiying |
150 Mcleod Street, Te Atatu Auckland 0610 New Zealand |
03 Aug 2011 - 11 Oct 2018 |
Lihui Wang Chen - Director
Appointment date: 06 Apr 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Apr 2017
Lu Ling Xiong - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 01 Apr 2017
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 04 Apr 2016
Meiying Niu - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 17 Oct 2011
Address: 150 Mcleod Street, Te Atatu, Auckland, 0610 New Zealand
Address used since 03 Aug 2011
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