Yangzi Construction Limited was launched on 28 Nov 2013 and issued an NZ business number of 9429041008867. The registered LTD company has been managed by 1 director, named Yang Song - an active director whose contract began on 28 Nov 2013.
According to BizDb's database (last updated on 14 Aug 2024), the company filed 1 address: 36 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, physical).
Up until 22 Sep 2022, Yangzi Construction Limited had been using 14 Kimberly Grove, Greenhithe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Xing, Fang (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Song, Yang - located at Pinehill, Auckland. Yangzi Construction Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 14 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 14 Dec 2020 to 22 Sep 2022
Address: 19 Para Close, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 06 Oct 2017 to 14 Dec 2020
Address: 21 Elliott Ave, Bayview, Auckland, 0629 New Zealand
Physical address used from 02 Nov 2016 to 06 Oct 2017
Address: 14 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 13 Oct 2014 to 22 Sep 2022
Address: 3 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 28 Nov 2013 to 02 Nov 2016
Address: 3 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 28 Nov 2013 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Xing, Fang |
Pinehill Auckland 0632 New Zealand |
08 Jul 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Song, Yang |
Pinehill Auckland 0632 New Zealand |
28 Nov 2013 - |
Yang Song - Director
Appointment date: 28 Nov 2013
Address: Oteha, Auckland, 0632 New Zealand
Address used since 14 Dec 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 28 Sep 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Oct 2016
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