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Yhl Nz Limited

Type: NZ Limited Company (Ltd)
9429041045251
NZBN
4872899
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
67b Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 27 Jun 2014

Yhl Nz Limited, a registered company, was started on 03 Jan 2014. 9429041045251 is the business number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company was classified. This company has been managed by 5 directors: Yuyang Zhang - an active director whose contract started on 01 Jun 2017,
Lu Xia - an active director whose contract started on 01 Jun 2017,
Nan Zhang - an active director whose contract started on 22 Mar 2024,
Qianhong Luo - an inactive director whose contract started on 17 Mar 2014 and was terminated on 01 Jun 2017,
Yuyang Zhang - an inactive director whose contract started on 03 Jan 2014 and was terminated on 31 Mar 2015.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 67B Henderson Valley Road, Henderson, Auckland, 0612 (types include: physical, registered).
Yhl Nz Limited had been using 118 Hugh Green Drive, Pinehill, Auckland as their registered address up until 27 Jun 2014.
Old names used by the company, as we identified at BizDb, included: from 23 Dec 2013 to 07 Jan 2014 they were named Yhl Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 118 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jan 2014 to 27 Jun 2014

Contact info
64 9 8368882
26 Nov 2018 Phone
info@yhl.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Yuyang West Harbour
Auckland
0618
New Zealand
Director Yuyang Zhang West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xia, Lu Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Qianhong Albany Height
Auckland
0632
New Zealand
Directors

Yuyang Zhang - Director

Appointment date: 01 Jun 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017


Lu Xia - Director

Appointment date: 01 Jun 2017

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 24 Nov 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017


Nan Zhang - Director

Appointment date: 22 Mar 2024

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 22 Mar 2024


Qianhong Luo - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 01 Jun 2017

Address: Albany Height, Auckland, 0632 New Zealand

Address used since 01 Apr 2015


Yuyang Zhang - Director (Inactive)

Appointment date: 03 Jan 2014

Termination date: 31 Mar 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 03 Jan 2014

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