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Yuh Shan Holdings Limited

Type: NZ Limited Company (Ltd)
9429038688195
NZBN
629465
Company Number
Registered
Company Status
063272132
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Andrew Place
Tauranga New Zealand
Registered & physical & service address used since 21 Sep 1994
6 Andrew Place
Tauranga 3110
New Zealand
Postal & office & delivery address used since 17 May 2019

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.

Addresses

Principal place of activity

6 Andrew Place, Tauranga, 3110 New Zealand

Contact info
64 7 5769033
17 May 2019 Phone
yuhmingwu@xtra.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Kings Avenue Holdings Limited
Shareholder NZBN: 9429038100697
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Wu, Yuh-ming Tauranga
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Omega Holdings Limited
Shareholder NZBN: 9429038822797
Tauranga
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meldrum, David John Tauranga
Individual Meldrum, David John Tauranga
Individual Mills, Thomas Owen Tauranga
Individual Liao, Sing-yuh Tauranga
Individual Meldrum, David John Tauranga
Individual Meldrum, David John Tauranga
Individual Sperling, Marie Suzanne Maungatapu
Tauranga 3112

New Zealand
Individual Meldrum, David John Tauranga
Directors

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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