Yiping Family Trust Limited was registered on 22 Nov 2013 and issued an NZBN of 9429041004265. This registered LTD company has been run by 4 directors: Jenny Yang - an active director whose contract started on 22 Nov 2013,
Yuk Kwan Chan - an active director whose contract started on 26 Aug 2021,
Haiming Xiong - an inactive director whose contract started on 29 Jan 2020 and was terminated on 22 Aug 2021,
Yiping Zhang - an inactive director whose contract started on 22 Nov 2013 and was terminated on 29 Jan 2020.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: 10A Woodfern Crescent, Titirangi, Auckland, 0604 (type: physical, registered).
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Lu, Charles Zhe (an individual) located at Oatlands, Nsw postcode 2117.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Yiping Zhang - located at Rhodes, Nsw,
Zhang, Yiping - located at Rhodes, Nsw.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Yang, Jenny, located at Morningside, Auckland (a director). Yiping Family Trust Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lu, Charles Zhe |
Oatlands Nsw 2117 Australia |
22 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Yiping Zhang |
Rhodes Nsw 2138 Australia |
22 Nov 2013 - |
| Individual | Zhang, Yiping |
Rhodes Nsw 2138 Australia |
22 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Yang, Jenny |
Morningside Auckland 1021 New Zealand |
22 Nov 2013 - |
Jenny Yang - Director
Appointment date: 22 Nov 2013
Address: Morningside, Auckland, 1021 New Zealand
Address used since 22 Nov 2013
Yuk Kwan Chan - Director
Appointment date: 26 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Aug 2021
Haiming Xiong - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 22 Aug 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Jan 2020
Yiping Zhang - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 29 Jan 2020
Address: Rhodes, Nsw, 2138 Australia
Address used since 30 May 2018
Address: Sydney Olympic Park, Nsw, 2127 Australia
Address used since 01 Sep 2017
Address: Jinshan District, Shanghai, 201505 China
Address used since 05 Sep 2016
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