Yang & Su Company Limited was registered on 11 Mar 2015 and issued an NZBN of 9429041645543. This registered LTD company has been managed by 2 directors: Yueying Su - an active director whose contract started on 11 Mar 2015,
Gongquan Yang - an active director whose contract started on 11 Mar 2015.
As stated in BizDb's information (updated on 23 Apr 2024), the company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (category: registered, service).
Until 10 Mar 2016, Yang & Su Company Limited had been using 141 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yang, Gongquan (a director) located at Te Puke, Te Puke postcode 3119.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Holland Beckett Trustee No.14 Limited - located at Tauranga, Tauranga,
Yang, Gongquan - located at Te Puke, Te Puke,
Su, Yueying - located at Te Puke, Te Puke.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Su, Yueying, located at Te Puke, Te Puke (a director). Yang & Su Company Limited has been categorised as ""Chicken, takeaway and retailing - cooked and ready to eat"" (ANZSIC H451205).
Previous address
Address #1: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Mar 2015 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Yang, Gongquan |
Te Puke Te Puke 3119 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 |
Tauranga Tauranga 3110 New Zealand |
11 Mar 2015 - |
Director | Yang, Gongquan |
Te Puke Te Puke 3119 New Zealand |
11 Mar 2015 - |
Director | Su, Yueying |
Te Puke Te Puke 3119 New Zealand |
11 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Su, Yueying |
Te Puke Te Puke 3119 New Zealand |
11 Mar 2015 - |
Yueying Su - Director
Appointment date: 11 Mar 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 11 Mar 2015
Gongquan Yang - Director
Appointment date: 11 Mar 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 11 Mar 2015
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