Shortcuts

Yuan Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031079723
NZBN
3401351
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Registered & physical & service address used since 19 Nov 2018

Yuan Family Trustee Limited was launched on 27 May 2011 and issued a number of 9429031079723. The registered LTD company has been run by 2 directors: Yi Ping Ge - an active director whose contract started on 27 May 2011,
Zhentao Yuan - an active director whose contract started on 27 May 2011.
As stated in BizDb's database (last updated on 19 Feb 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 19 Nov 2018, Yuan Family Trustee Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Yuan Family Trustee Limited is classified as "Portfolio investment management service" (business classification K641940).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 06 Jan 2017 to 19 Nov 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 27 May 2011 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gilligan Sheppard Nominees Limited
Name
Ltd
Type
1185542
Ultimate Holding Company Number
NZ
Country of origin
4th Floor, 253 Queen Street
Auckland New Zealand
Address
Directors

Yi Ping Ge - Director

Appointment date: 27 May 2011

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 25 Feb 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 May 2011


Zhentao Yuan - Director

Appointment date: 27 May 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Dec 2015