Ya Ju Le International Development Company Limited, a registered company, was started on 31 Oct 2006. 9429033783789 is the NZ business identifier it was issued. This company has been managed by 2 directors: Xiqiang Yan - an active director whose contract started on 31 Oct 2006,
Zhicheng Shen - an inactive director whose contract started on 31 Oct 2006 and was terminated on 27 Mar 2013.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 363 Postman Road, Rd 4, Albany, 0794 (types include: physical, registered).
Ya Ju Le International Development Company Limited had been using 59 Exmouth Road, Northcote, Auckland as their physical address up until 09 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 59 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 07 Aug 2015 to 09 Aug 2016
Address: 59 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 08 Apr 2013 to 07 Aug 2015
Address: 59 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 08 Apr 2013 to 09 Aug 2016
Address: 31 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 25 Jun 2012 to 08 Apr 2013
Address: 52 Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 28 Sep 2011 to 25 Jun 2012
Address: 7 James Tyler Cres, Lynfield, Auckland New Zealand
Registered & physical address used from 26 May 2009 to 28 Sep 2011
Address: 24 Imogene Way, Half Moon Bay
Registered & physical address used from 31 Oct 2006 to 26 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yan, Xiqiang |
Rd 4 Albany 0794 New Zealand |
31 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tan, Biwen |
Rd 4 Albany 0794 New Zealand |
31 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Lichuan |
Northcote Auckland 0627 New Zealand |
31 Oct 2006 - 27 Mar 2013 |
| Individual | Shen, Zhicheng |
Northcote Auckland 0627 New Zealand |
31 Oct 2006 - 27 Mar 2013 |
Xiqiang Yan - Director
Appointment date: 31 Oct 2006
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Aug 2016
Zhicheng Shen - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 27 Mar 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Sep 2011
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