Yong Fa Limited was launched on 16 Jun 2014 and issued a number of 9429041278963. The registered LTD company has been run by 3 directors: Zhenqiang Zhao - an active director whose contract started on 03 Oct 2017,
Lanyi Chen - an inactive director whose contract started on 26 Aug 2016 and was terminated on 30 Oct 2017,
Zhenqiang Zhao - an inactive director whose contract started on 16 Jun 2014 and was terminated on 26 Aug 2016.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 10-12 Margan Avenue, New Lynn, Auckland, 0600 (type: physical, service).
Until 17 Sep 2020, Yong Fa Limited had been using 12 Margan Avenue, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Xie, Baohong (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Zhao, Zhenqiang - located at Mt Roskill, Auckland. Yong Fa Limited has been classified as ""House construction, alteration, renovation or general repair"" (business classification E301130).
Principal place of activity
10-12 Margan Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 12 Margan Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 11 Jul 2017 to 17 Sep 2020
Address #2: 10 Margan Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 31 Aug 2016 to 11 Jul 2017
Address #3: 28 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 16 Jun 2014 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Xie, Baohong |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Zhao, Zhenqiang |
Mt Roskill Auckland 1041 New Zealand |
03 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Yongyuan |
Mount Roskill Auckland 1041 New Zealand |
16 Jun 2014 - 24 Jun 2014 |
Individual | Li, Xinkang |
Mount Roskill Auckland 1041 New Zealand |
25 Apr 2015 - 24 Aug 2016 |
Individual | Jiang, Zhuomian |
Mount Roskill Auckland 1041 New Zealand |
25 Apr 2015 - 24 Aug 2016 |
Individual | Zhao, Zhenqiang |
Mount Roskill Auckland 1041 New Zealand |
16 Jun 2014 - 31 Aug 2016 |
Individual | Liang, Yongcheng |
Mount Roskill Auckland 1041 New Zealand |
25 Apr 2015 - 24 Aug 2016 |
Individual | Zhao, Yong Yin Wendy |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2020 - 10 Sep 2020 |
Individual | Xie, Baohong |
Mount Roskill Auckland 1041 New Zealand |
16 Jun 2014 - 24 Aug 2016 |
Director | Zhenqiang Zhao |
Mount Roskill Auckland 1041 New Zealand |
16 Jun 2014 - 31 Aug 2016 |
Director | Lanyi Chen |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2016 - 03 Jul 2017 |
Individual | Chen, Lanyi |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2016 - 03 Jul 2017 |
Zhenqiang Zhao - Director
Appointment date: 03 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 03 Oct 2017
Lanyi Chen - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 30 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Aug 2016
Zhenqiang Zhao - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 26 Aug 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Jun 2014
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