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C G Yu Investments Limited

Type: NZ Limited Company (Ltd)
9429041280935
NZBN
5305781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 24008
Abels
Hamilton 3253
New Zealand
Postal address used since 11 Oct 2019
16 Shelby Lane
Hamilton 3283
New Zealand
Office & delivery address used since 11 Oct 2019
Melody Lane, Innovation Park Waikato
Hamilton 3214
New Zealand
Registered & physical & service address used since 26 Mar 2021

C G Yu Investments Limited, a registered company, was incorporated on 17 Jun 2014. 9429041280935 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: Jianxin Yu - an active director whose contract started on 17 Jun 2014,
Xiuting Cui-Yu - an inactive director whose contract started on 17 Jun 2014 and was terminated on 18 Jun 2018.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Melody Lane, Innovation Park Waikato, Hamilton, 3214 (registered address),
Melody Lane, Innovation Park Waikato, Hamilton, 3214 (physical address),
Melody Lane, Innovation Park Waikato, Hamilton, 3214 (service address),
Po Box 24008, Abels, Hamilton, 3253 (postal address) among others.
C G Yu Investments Limited had been using 16 Shelby Lane, Hamilton as their registered address up to 26 Mar 2021.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent). Lastly we have the next share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Shelby Lane, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 16 Shelby Lane, Hamilton, 3283 New Zealand

Registered address used from 28 Jun 2018 to 26 Mar 2021

Address #2: 16 Shelby Lane, Hamilton, 3283 New Zealand

Physical address used from 26 Jun 2018 to 26 Mar 2021

Address #3: 10 Aldona Place, Fairview Downs, Hamilton, 3214 New Zealand

Registered address used from 17 Jun 2014 to 28 Jun 2018

Address #4: 10 Aldona Place, Fairview Downs, Hamilton, 3214 New Zealand

Physical address used from 17 Jun 2014 to 26 Jun 2018

Contact info
64 21 333238
12 Oct 2018 Phone
chris@bizinvest.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
chris@bizinvest.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Cui-yu, Xiuting Hamilton
3283
New Zealand
Director Xiuting Cui-yu Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Yu, Jianxin Hamilton
3283
New Zealand
Directors

Jianxin Yu - Director

Appointment date: 17 Jun 2014

Address: Hamilton, 3283 New Zealand

Address used since 18 Mar 2021

Address: Hamilton, 3283 New Zealand

Address used since 18 Jun 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 17 Jun 2014


Xiuting Cui-yu - Director (Inactive)

Appointment date: 17 Jun 2014

Termination date: 18 Jun 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 17 Jun 2014

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