Yu Cheng International Investment (River Road) Limited, a registered company, was started on 28 Sep 2004. 9429035153801 is the NZ business identifier it was issued. The company has been managed by 5 directors: Yuan Cheng Huang - an active director whose contract began on 28 Sep 2004,
Miaohua Lin - an active director whose contract began on 01 Oct 2015,
Shi Hao Huang - an active director whose contract began on 25 Nov 2019,
Yuancheng Huang - an inactive director whose contract began on 28 Sep 2004 and was terminated on 17 Dec 2019,
Miao Hua Lin - an inactive director whose contract began on 01 Oct 2015 and was terminated on 25 Nov 2019.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 11 Mount Street, Auckland, 1010 (type: physical, registered).
Yu Cheng International Investment (River Road) Limited had been using Unit 23 /761 Great South Rd, Penrose, Auckland as their physical address up until 11 Feb 2011.
Former names for this company, as we identified at BizDb, included: from 28 Sep 2004 to 29 Nov 2019 they were named Yuan Cheng International Investment (River Road) Limited.
One entity controls all company shares (exactly 100 shares) - Yu Cheng International Investment Group Limited - located at 1010, Auckland.
Previous addresses
Address: Unit 23 /761 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 19 Oct 2009 to 11 Feb 2011
Address: 11 Mount Street, Auckland City
Physical address used from 31 Mar 2006 to 19 Oct 2009
Address: 11 Mount Street, Auckland City New Zealand
Registered address used from 31 Mar 2006 to 11 Feb 2011
Address: L26 Pricewaterhousecoopers Tower,, 188 Quay Street, Auckland City, Auckland, New Zealand
Physical & registered address used from 28 Sep 2004 to 31 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yu Cheng International Investment Group Limited Shareholder NZBN: 9429037077341 |
Auckland 1010 New Zealand |
28 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Huang, Shi Hao |
Chatswood Auckland 0626 New Zealand |
27 Dec 2019 - 07 Oct 2021 |
Ultimate Holding Company
Yuan Cheng Huang - Director
Appointment date: 28 Sep 2004
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 14 Apr 2010
Miaohua Lin - Director
Appointment date: 01 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Shi Hao Huang - Director
Appointment date: 25 Nov 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Nov 2019
Yuancheng Huang - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 17 Dec 2019
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 14 Apr 2010
Miao Hua Lin - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 25 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
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