Yuean Investments Limited, a registered company, was started on 21 May 2014. 9429041244838 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been managed by 3 directors: Xiaohong Wen - an active director whose contract began on 23 May 2014,
Ying Liu - an inactive director whose contract began on 23 May 2014 and was terminated on 10 Jun 2014,
Jiali Xue - an inactive director whose contract began on 21 May 2014 and was terminated on 26 May 2014.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 317 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (registered address),
317 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (service address),
4B Bennett Road, Pakuranga, Auckland, 2010 (physical address).
Yuean Investments Limited had been using 4B Bennett Road, Pakuranga, Auckland as their registered address until 31 Mar 2023.
A single entity owns all company shares (exactly 5500 shares) - Wen, Xiaohong - located at 1072, Wai O Taiki Bay, Auckland.
Principal place of activity
4b Bennett Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 4b Bennett Road, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 29 Mar 2019 to 31 Mar 2023
Address #2: 4 Kingsgate Place, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 21 May 2014 to 29 Mar 2019
Basic Financial info
Total number of Shares: 5500
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5500 | |||
| Individual | Wen, Xiaohong |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Fengdi |
Pakuranga Auckland 2010 New Zealand |
23 Aug 2020 - 23 Aug 2020 |
| Individual | Xue, Jiali |
Manukau Auckland 2104 New Zealand |
21 May 2014 - 05 Dec 2017 |
Xiaohong Wen - Director
Appointment date: 23 May 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 23 Mar 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Mar 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2014
Ying Liu - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 10 Jun 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 23 May 2014
Jiali Xue - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 26 May 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 21 May 2014
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