Yichuan Investments Limited, a registered company, was registered on 01 Mar 2007. 9429033620640 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. This company has been run by 3 directors: Pingping Pan - an active director whose contract started on 01 Mar 2007,
Yusen Wang - an active director whose contract started on 01 Mar 2007,
Chuan Wang - an active director whose contract started on 28 Jun 2018.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Kilear Close, Pinehill, Auckland, 0630 (type: postal, office).
Yichuan Investments Limited had been using 602 East Coast Road, Brows Bay, Auckland as their registered address up to 21 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).
Principal place of activity
24 Kilear Close, Pinehill, Auckland, 0630 New Zealand
Previous addresses
Address #1: 602 East Coast Road, Brows Bay, Auckland New Zealand
Registered address used from 16 Apr 2008 to 21 Sep 2015
Address #2: 602 East Coast Road, Browns Bay, Auckland New Zealand
Physical address used from 16 Apr 2008 to 21 Sep 2015
Address #3: 194a Queen Street, Northcote
Physical & registered address used from 01 Mar 2007 to 16 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Pan, Pingping |
Pinehill Auckland 0630 New Zealand |
01 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Wang, Chuan |
Pinehill Auckland 0630 New Zealand |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yusen |
Pinehill Auckland 0630 New Zealand |
01 Mar 2007 - 19 Feb 2024 |
| Individual | Wang, Yusen |
Pinehill Auckland 0630 New Zealand |
01 Mar 2007 - 19 Feb 2024 |
Pingping Pan - Director
Appointment date: 01 Mar 2007
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 01 Sep 2023
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 15 Oct 2014
Yusen Wang - Director
Appointment date: 01 Mar 2007
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 15 Oct 2014
Chuan Wang - Director
Appointment date: 28 Jun 2018
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 28 Jun 2018
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