Yao & Yan Limited, a registered company, was started on 05 Feb 2015. 9429041598603 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 2 directors: Lingyun Yan - an active director whose contract started on 05 Feb 2015,
Zhiwei Yao - an active director whose contract started on 05 Feb 2015.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Beach Road Castor Bay, Castor Bay, Auckland, 0620 (type: postal, office).
Yao & Yan Limited had been using 65A Beach Road, Castor Bay, Auckland as their physical address up until 12 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
57 Beach Road Castor Bay, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 05 Feb 2015 to 12 Sep 2017
Address #2: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 05 Feb 2015 to 27 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yao, Zhiwei |
Castor Bay Auckland 0620 New Zealand |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Lingyun |
Castor Bay Auckland 0620 New Zealand |
05 Feb 2015 - |
Lingyun Yan - Director
Appointment date: 05 Feb 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Sep 2016
Zhiwei Yao - Director
Appointment date: 05 Feb 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Sep 2016
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street