Yuanda New Zealand Limited

Yuanda New Zealand Limited was registered on 23 Oct 2009 and issued an NZBN of 9429031811613. This registered LTD company has been supervised by 2 directors: Hanzhou Qin - an active director whose contract started on 23 Oct 2009,
Shilin He - an inactive director whose contract started on 23 Oct 2009 and was terminated on 01 Feb 2011.
According to our information (updated on 21 Mar 2024), this company registered 2 addresses: 8 Weaver Avenue, Royal Oak, Auckland, 1023 (registered address),
8 Weaver Avenue, Royal Oak, Auckland, 1023 (physical address),
8 Weaver Avenue, Royal Oak, Auckland, 1023 (service address),
60 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (other address) among others.
Up until 07 Dec 2021, Yuanda New Zealand Limited had been using 17 Fernleigh Avenue, Royal Oak, Auckland as their registered address.
BizDb found previous aliases for this company: from 10 Nov 2009 to 13 Apr 2012 they were named Hansen International Cooperation Limited, from 23 Oct 2009 to 10 Nov 2009 they were named Hansi International Limited.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Qin, Chunan (an individual) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Zhou, Changning - located at Royal Oak, Auckland.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Liu, Yujing, located at Royal Oak, Auckland (an individual). Yuanda New Zealand Limited is classified as "Building consultancy service" (ANZSIC M692310).

Principal place of activity

6 Magellan Rise, Flagstaff, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 17 Fernleigh Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2021 to 07 Dec 2021

Address #2: 8 Weaver Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jan 2021 to 30 Apr 2021

Address #3: 17 Fernleigh Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 06 Oct 2020 to 15 Jan 2021

Address #4: 165 Waimumu Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 13 Jul 2020 to 06 Oct 2020

Address #5: 60 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Jan 2014 to 13 Jul 2020

Address #6: Suite 2a, 16 Burton Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Nov 2013 to 17 Jan 2014

Address #7: 6 Magellan Rise, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Feb 2011 to 11 Nov 2013

Address #8: 50 Moyrus Crescent, East Tamaki Heights, Manukau City New Zealand

Registered & physical address used from 23 Oct 2009 to 17 Feb 2011

Previous Shareholders

Hanzhou Qin - Director

Appointment date: 23 Oct 2009

Shilin He - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 01 Feb 2011