Yu An Limited, a registered company, was launched on 17 Feb 2015. 9429041586266 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 1 director, named Lu Wang - an active director whose contract started on 17 Feb 2015.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 73A Richardson Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Yu An Limited had been using 189-193 Universal Derive, Henderson, Auckland as their physical address up to 03 Jun 2020.
Past names used by the company, as we established at BizDb, included: from 08 Jun 2020 to 29 Sep 2020 they were called Yu An Captial Limited, from 25 May 2020 to 08 Jun 2020 they were called Yu An Finance Limited and from 28 Jan 2015 to 25 May 2020 they were called Kiwi Health Trade International Limited.
A single entity controls all company shares (exactly 100 shares) - Wang, Lu - located at 1025, Mount Albert, Auckland.
Principal place of activity
73a Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address: 189-193 Universal Derive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 17 Feb 2015 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Lu |
Mount Albert Auckland 1025 New Zealand |
17 Feb 2015 - |
Lu Wang - Director
Appointment date: 17 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Feb 2015
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