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Yu Cheng International Investment Group Limited

Type: Nz Limited Company (Ltd)
9429037077341
NZBN
1101858
Company Number
Registered
Company Status
Current address
11 Mount Street
Auckland 1010
New Zealand
Registered & physical address used since 11 Feb 2011

Yu Cheng International Investment Group Limited, a registered company, was launched on 10 Nov 2000. 9429037077341 is the NZBN it was issued. This company has been managed by 5 directors: Yuan Cheng Huang - an active director whose contract began on 10 Nov 2000,
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 10 Nov 2000 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 26 Jan 2020, the BizDb database contains detailed information about 1 address: 11 Mount Street, Auckland, 1010 (category: registered, physical).
Yu Cheng International Investment Group Limited had been using Unit 23 / 761 Great South Rd, Penrose, Auckland as their registered address up until 11 Feb 2011.
Previous aliases used by this company, as we established at BizDb, included: from 22 Jan 2004 to 29 Nov 2019 they were called Yuan Cheng International Investment Group Limited, from 10 Nov 2000 to 22 Jan 2004 they were called Yuan Cheng International Investment Corp Limited.
One entity owns all company shares (exactly 100 shares) - Shi Hao Huang - located at 1010, Chatswood, Auckland.

Addresses

Previous addresses

Address: Unit 23 / 761 Great South Rd, Penrose, Auckland New Zealand

Registered & physical address used from 19 Oct 2009 to 11 Feb 2011

Address: 11 Mount Street, Auckland

Registered address used from 25 Jul 2006 to 19 Oct 2009

Address: L26 Pricewaterhouse, 188 Quay St,, Auckland

Registered address used from 05 Jan 2004 to 25 Jul 2006

Address: 83 Onetaunga Rd, Birkenhead

Registered address used from 05 Sep 2003 to 05 Jan 2004

Address: 83 Onetaunga Rd, Birkenhead

Physical address used from 05 Sep 2003 to 19 Oct 2009

Address: Level 4, Albert Plaza, 87 Albert Street, Auckland

Physical address used from 13 Nov 2000 to 05 Sep 2003

Address: Level 4, Albert Plaza, 87 Albert Street, Auckland

Registered address used from 10 Nov 2000 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shi Hao Huang Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuan Cheng Huang Birkenhead
Directors

Yuan Cheng Huang - Director

Appointment date: 10 Nov 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Mar 2016


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: 10 Nov 2000

Termination date: 17 Dec 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Mar 2016


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