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Yujia Financial International Limited

Type: Nz Limited Company (Ltd)
9429035943990
NZBN
1324943
Company Number
Registered
Company Status
K623010
Industry classification code
K623010 Finance Company Operation
Industry classification description
Current address
Level 5, 187 Queen Street
Auckland City
Auckland 1010
New Zealand
Registered & physical address used since 18 Sep 2019

Yujia Financial International Limited, a registered company, was launched on 06 Jun 2003. 9429035943990 is the business number it was issued. "K623010 Finance company operation" (business classification K623010) is how the company has been classified. The company has been supervised by 4 directors: Minghou Zhang - an active director whose contract began on 06 Jun 2003,
Gang Wei - an active director whose contract began on 05 Dec 2003,
Tao Ma - an inactive director whose contract began on 07 May 2004 and was terminated on 11 Aug 2006,
Xiong Huang - an inactive director whose contract began on 06 Jun 2003 and was terminated on 07 May 2004.
Last updated on 21 Oct 2019, the BizDb data contains detailed information about 1 address: Level 5, 187 Queen Street, Auckland City, Auckland, 1010 (type: registered, physical).
Yujia Financial International Limited had been using Level 5, 187 Queen Street, Auckland City as their physical address until 18 Sep 2019.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 350 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (15%). Lastly there is the third share allotment (350 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 187 Queen Street, Auckland City New Zealand

Physical & registered address used from 20 Nov 2006 to 18 Sep 2019

Address: Level 6, 99 Queen Street, Auckland

Registered & physical address used from 18 Mar 2004 to 20 Nov 2006

Address: 46 Spence Rd, Henderson, Auckland

Registered & physical address used from 06 Jun 2003 to 18 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Dan Zhang Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Xiaoping Wen Avondale
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Minghou Zhang Albany
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Gang Wei Avondale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiong Huang Henderson
Auckland
Individual Tao Ma Albany
Auckland
Individual Hong Liang Albany
Auckland
Directors

Minghou Zhang - Director

Appointment date: 06 Jun 2003

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 22 Apr 2010


Gang Wei - Director

Appointment date: 05 Dec 2003

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Dec 2003


Tao Ma - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 11 Aug 2006

Address: Albany, Auckland,

Address used since 07 May 2004


Xiong Huang - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 07 May 2004

Address: Henderson, Auckland,

Address used since 06 Jun 2003

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