Yuh Shan Holdings Limited, a registered company, was registered on 21 Sep 1994. 9429038688195 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 6 directors: Sing-Yuh Liao - an active director whose contract started on 21 Sep 1994,
David John Meldrum - an active director whose contract started on 21 Sep 1994,
Sing-Yu Liao - an active director whose contract started on 21 Sep 1994,
Yuh-Ming Wu - an active director whose contract started on 21 Sep 1994,
Pei-Chu Shih-Chang - an active director whose contract started on 21 Sep 1994.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Andrew Place, Tauranga, 3110 (types include: postal, office).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (15 per cent). Lastly the third share allocation (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
6 Andrew Place, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Kings Avenue Holdings Limited Shareholder NZBN: 9429038100697 |
Otumoetai Tauranga 3110 New Zealand |
17 Jun 2021 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Wu, Yuh-ming |
Tauranga |
21 Sep 1994 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Omega Holdings Limited Shareholder NZBN: 9429038822797 |
Tauranga |
21 Sep 1994 - |
Shares Allocation #4 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meldrum, David John |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Individual | Meldrum, David John |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Individual | Mills, Thomas Owen |
Tauranga |
21 Sep 1994 - 20 Nov 2009 |
Individual | Liao, Sing-yuh |
Tauranga |
21 Sep 1994 - 17 Jun 2021 |
Individual | Meldrum, David John |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Individual | Meldrum, David John |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Individual | Sperling, Marie Suzanne |
Maungatapu Tauranga 3112 New Zealand |
20 Nov 2009 - 14 Oct 2020 |
Individual | Meldrum, David John |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Sing-yuh Liao - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
David John Meldrum - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
Sing-yu Liao - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
Yuh-ming Wu - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
Pei-chu Shih-chang - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
Pei-chu Chang Shih - Director
Appointment date: 21 Sep 1994
Address: Tauranga, 3110 New Zealand
Address used since 22 May 2016
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