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Yuwang Trustee Limited

Type: NZ Limited Company (Ltd)
9429031001496
NZBN
3492611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Eighth View Avenue
Beachlands
Auckland 2018
New Zealand
Postal address used since 01 May 2022
48 Eighth View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 10 May 2022

Yuwang Trustee Limited was incorporated on 03 Aug 2011 and issued an NZ business identifier of 9429031001496. The registered LTD company has been run by 4 directors: Xiao Jun Wang - an active director whose contract began on 03 Aug 2011,
Jian Lin Yu - an active director whose contract began on 04 Sep 2017,
Jian Lin Yu - an inactive director whose contract began on 03 Aug 2011 and was terminated on 08 Aug 2017,
Winston Wang - an inactive director whose contract began on 03 Aug 2011 and was terminated on 01 Nov 2011.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 48 Eighth View Avenue, Beachlands, Auckland, 2018 (category: registered, physical).
Until 10 May 2022, Yuwang Trustee Limited had been using 27 Britton Avenue, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Xiao Jun (a director) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yu, Jian Lin - located at Beachlands, Auckland. Yuwang Trustee Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

27 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 27 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 14 Apr 2014 to 10 May 2022

Address #2: 99 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 03 Aug 2011 to 14 Apr 2014

Contact info
64 21 878258
02 Apr 2019 Phone
garyjlyu@hotmail.com
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
garyjlyu@hotmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Xiao Jun Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yu, Jian Lin Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Jian Lin Mount Roskill
Auckland
1041
New Zealand
Director Jian Lin Yu Mount Roskill
Auckland
1041
New Zealand
Directors

Xiao Jun Wang - Director

Appointment date: 03 Aug 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Apr 2014


Jian Lin Yu - Director

Appointment date: 04 Sep 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Sep 2017


Jian Lin Yu - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 08 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Apr 2014


Winston Wang - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 01 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2011

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