Yuan & You Investment Limited was incorporated on 29 Jan 2014 and issued an NZBN of 9429041075265. The registered LTD company has been managed by 2 directors: Jinrui You - an active director whose contract started on 29 Jan 2014,
Gao Yuan - an active director whose contract started on 17 Sep 2021.
As stated in our information (last updated on 11 Apr 2024), this company uses 1 address: 127 Chelsea View Drive, Chatswood, Auckland, 0626 (types include: registered, physical).
Until 03 Jul 2020, Yuan & You Investment Limited had been using Flat 3, 16 Fowler Street, Northcote, Auckland as their physical address.
BizDb identified former names used by this company: from 29 Jan 2014 to 23 Sep 2021 they were called Pro Jy Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Yuan and You Trustee Limited (an entity) located at Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yuan, Gao - located at Chatswood, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
You, Jinrui, located at Chatswood, Auckland (a director). Yuan & You Investment Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
127 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Previous address
Address: Flat 3, 16 Fowler Street, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 29 Jan 2014 to 03 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yuan And You Trustee Limited Shareholder NZBN: 9429049898491 |
Auckland 0626 New Zealand |
28 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Yuan, Gao |
Chatswood Auckland 0626 New Zealand |
23 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | You, Jinrui |
Chatswood Auckland 0626 New Zealand |
29 Jan 2014 - |
Jinrui You - Director
Appointment date: 29 Jan 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 02 Jul 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Jan 2014
Gao Yuan - Director
Appointment date: 17 Sep 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 17 Sep 2021
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