Yu Cheng International Investment (Liverpool Street) Limited was incorporated on 16 Mar 2004 and issued a business number of 9429035474838. The registered LTD company has been run by 5 directors: Yuan Cheng Huang - an active director whose contract began on 16 Mar 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 16 Mar 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.
As stated in our information (last updated on 17 Mar 2024), the company registered 1 address: 11 Mount St, Auckland, 1010 (types include: physical, service).
Up to 11 Mar 2011, Yu Cheng International Investment (Liverpool Street) Limited had been using 11 Mount St, Auckland as their physical address.
BizDb identified more names used by the company: from 16 Mar 2004 to 29 Nov 2019 they were named Yuan Cheng International Investment (Liverpool Street) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yu Cheng International Investment Group Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 11 Mount St, Auckland, 1010 New Zealand
Physical address used from 11 Feb 2011 to 11 Mar 2011
Address #2: 11 Mount St, Auckland, 1010 New Zealand
Registered address used from 11 Feb 2011 to 21 Feb 2011
Address #3: Unit 23 /761 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 19 Oct 2009 to 11 Feb 2011
Address #4: 11 Mount St, Auckland City
Physical address used from 12 Jun 2007 to 19 Oct 2009
Address #5: 11 Mount St, Auckland City New Zealand
Registered address used from 12 Jun 2007 to 11 Feb 2011
Address #6: Level 26, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland City
Physical & registered address used from 16 Mar 2004 to 12 Jun 2007
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 |
16 Mar 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: 16 Mar 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Oct 2015
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: 16 Mar 2004
Termination date: 17 Dec 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Oct 2015
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
Scholar Hotel And Apartments Limited
11 Mount Street
Yu Cheng International Investment (river Road) Limited
11 Mount Street
Yu Cheng International Investment (wakefield Street) Limited
11 Mount St
Yu Cheng International Investment Group Limited
11 Mount Street
Samah Technology Limited
Unit 13e, 15 Mount Street
Glyconz Limited
19 Mount Street