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Yuan Hang Limited

Type: NZ Limited Company (Ltd)
9429041510186
NZBN
5505086
Company Number
Registered
Company Status
I529120
Industry classification code
Export Documentation Preparation Service
Industry classification description
Current address
3 Mimosa Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 17 Jun 2019

Yuan Hang Limited was launched on 24 Nov 2014 and issued a number of 9429041510186. This registered LTD company has been managed by 2 directors: Zhisen Du - an active director whose contract started on 24 Nov 2014,
Yuan Sun - an active director whose contract started on 24 Nov 2014.
According to BizDb's database (updated on 28 Feb 2024), the company filed 1 address: 3 Mimosa Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Until 17 Jun 2019, Yuan Hang Limited had been using 16 Loloma Drive, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Sun, Yuan (a director) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Du, Zhisen - located at Half Moon Bay, Auckland. Yuan Hang Limited was classified as "Export documentation preparation service" (ANZSIC I529120).

Addresses

Previous addresses

Address: 16 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 05 Jul 2017 to 17 Jun 2019

Address: 14 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 24 Nov 2014 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Sun, Yuan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Du, Zhisen Half Moon Bay
Auckland
2012
New Zealand
Directors

Zhisen Du - Director

Appointment date: 24 Nov 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Jun 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Nov 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Jun 2019


Yuan Sun - Director

Appointment date: 24 Nov 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Jun 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Nov 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Jun 2017

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