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Yunhai Properties Limited

Type: NZ Limited Company (Ltd)
9429041295298
NZBN
5333741
Company Number
Removed
Company Status
H440045
Industry classification code
H440045 Motel Operation
Industry classification description
Current address
29 Freyberg Street
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 11 Mar 2019
29 Freyberg Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 26 Nov 2019


Yunhai Properties Limited, a removed company, was incorporated on 24 Jun 2014. 9429041295298 is the business number it was issued. "H440045 Motel operation" (ANZSIC H440045) is how the company is classified. This company has been managed by 2 directors: Feng Chen - an active director whose contract started on 24 Jun 2014,
Gang Ren - an active director whose contract started on 24 Jun 2014.
Updated on 17 Feb 2020, our data contains detailed information about 1 address: 29 Freyberg Street, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Yunhai Properties Limited had been using 10B Whitaker Street, Otumoetai, Tauranga as their physical address up until 11 Mar 2019.
Past names for this company, as we managed to find at BizDb, included: from 24 Jun 2014 to 02 Aug 2018 they were named Capri On Pilot Bay Limited.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 10b Whitaker Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 12 Sep 2018 to 11 Mar 2019

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Sep 2018 to 26 Nov 2019

Address #3: Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 29 Jul 2014 to 12 Sep 2018

Address #4: Level 2, 247 Cameron Road, Tauranga, 3140 New Zealand

Registered & physical address used from 24 Jun 2014 to 29 Jul 2014

Contact info
64 21 1589096
Phone
david.ren.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 17 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Feng Chen Mount Maunganui
Tauranga
3116
New Zealand
Individual Gang Ren Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Feng Chen Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gang Ren Mount Maunganui
Tauranga
3116
New Zealand
Directors

Feng Chen - Director

Appointment date: 24 Jun 2014

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 Nov 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019


Gang Ren - Director

Appointment date: 24 Jun 2014

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 Nov 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

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