Yaner Feilei Limited, a registered company, was launched on 02 Jun 2005. 9429034726426 is the business number it was issued. This company has been run by 4 directors: Xiangrong Wu - an active director whose contract started on 01 Jul 2016,
Fang Yan - an inactive director whose contract started on 28 Jul 2008 and was terminated on 07 Jul 2020,
Hans-Ulrich Buhler - an inactive director whose contract started on 01 Dec 2005 and was terminated on 28 Jul 2008,
Xiang Rong Wu - an inactive director whose contract started on 02 Jun 2005 and was terminated on 06 Nov 2005.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 13 Batkin Road, New Windsor, Auckland, 0600 (registered address),
13 Batkin Road, New Windsor, Auckland, 0600 (physical address),
13 Batkin Road, New Windsor, Auckland, 0600 (service address),
485 East Coast Road, Murrays Bay, Auckland, 0630 (other address) among others.
Yaner Feilei Limited had been using 485 East Coast Road, Murrays Bay, Auckland as their registered address up until 15 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
485 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 485 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Dec 2011 to 15 Jul 2021
Address #2: 13 Batkin Rd., Avondale, Auckland New Zealand
Registered & physical address used from 18 Aug 2005 to 12 Dec 2011
Address #3: 91 Lincoln Rd Henderson, Auckland
Physical address used from 02 Jun 2005 to 18 Aug 2005
Address #4: 91 Lincoln Rd., Henderson, Auckland
Registered address used from 02 Jun 2005 to 18 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Ulrich, Hans |
New Windsor Auckland 0600 New Zealand |
25 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Zheng, Haoyong |
New Windsor Auckland 0600 New Zealand |
23 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Fang |
Murrays Bay Auckland 0630 New Zealand |
08 Jul 2006 - 07 Jul 2021 |
| Individual | Buhler, Hans-ulrich |
Khandallah Wellington |
08 Dec 2005 - 08 Jul 2006 |
| Director | Wu, Xiangrong |
New Windsor Auckland 0600 New Zealand |
12 Mar 2021 - 25 Aug 2021 |
| Director | Wu, Xiangrong |
New Windsor Auckland 0600 New Zealand |
12 Mar 2021 - 25 Aug 2021 |
| Individual | Yan, Fang |
Murrays Bay Auckland 0630 New Zealand |
08 Jul 2006 - 07 Jul 2021 |
| Individual | Wu, Jian |
Glenfield Auckland |
02 Jun 2005 - 08 Dec 2005 |
| Individual | Wu, Xiang Rong |
Auckland |
02 Jun 2005 - 27 Jun 2010 |
Xiangrong Wu - Director
Appointment date: 01 Jul 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2016
Fang Yan - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 07 Jul 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Feb 2012
Hans-ulrich Buhler - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 28 Jul 2008
Address: Khandallah, Wellington,
Address used since 01 Dec 2005
Xiang Rong Wu - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 06 Nov 2005
Address: Auckland,
Address used since 02 Jun 2005
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