Yong Chen Limited, a registered company, was registered on 04 Sep 2014. 9429041380437 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. This company has been run by 1 director, named Yong Li - an active director whose contract started on 04 Sep 2014.
Updated on 08 Feb 2025, BizDb's database contains detailed information about 1 address: 2 Callum Brae Drive, Rototuna, Hamilton, 3210 (type: registered, physical).
Yong Chen Limited had been using 24 Garthwood Road, Hillcrest, Hamilton as their registered address up to 19 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 24 Garthwood Road, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Jul 2016 to 19 May 2021
Address #2: 74 Hepburn Road, Glendene, Auckland, 0602 New Zealand
Physical address used from 17 Apr 2015 to 21 Jul 2016
Address #3: 74 Hepburn Road, Glendene, Auckland, 0602 New Zealand
Registered address used from 15 Apr 2015 to 21 Jul 2016
Address #4: 25 Hinerau Street, Henderson, Auckland, 0612 New Zealand
Physical address used from 04 Sep 2014 to 17 Apr 2015
Address #5: 25 Hinerau Street, Henderson, Auckland, 0612 New Zealand
Registered address used from 04 Sep 2014 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yan, Xiaochen |
Rototuna Hamilton 3210 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Li, Yong |
Rototuna Hamilton 3210 New Zealand |
16 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Jia |
Melville Hamilton 3206 New Zealand |
11 Jun 2024 - 28 Jan 2025 |
Individual | Li, Jingbiao |
Melville Hamilton 3206 New Zealand |
20 Jun 2020 - 16 Oct 2022 |
Individual | Sun, Guilan |
Melville Hamilton 3206 New Zealand |
20 Jun 2020 - 16 Oct 2022 |
Individual | Sun, Guilan |
Chartwell Hamilton 3210 New Zealand |
16 Apr 2018 - 25 Nov 2018 |
Individual | Li, Jingbiao |
Chartwell Hamilton 3210 New Zealand |
16 Apr 2018 - 25 Nov 2018 |
Yong Li - Director
Appointment date: 04 Sep 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 11 May 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Aug 2015
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