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Yang & Su Company Limited

Type: NZ Limited Company (Ltd)
9429041645543
NZBN
5626289
Company Number
Registered
Company Status
H451205
Industry classification code
"chicken, Takeaway And Retailing - Cooked And Ready To Eat"
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Mar 2016
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 19 May 2023

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).

Addresses

Previous address

Address #1: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Mar 2015 to 10 Mar 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Yang, Gongquan Te Puke
Te Puke
3119
New Zealand
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
Director Yang, Gongquan Te Puke
Te Puke
3119
New Zealand
Director Su, Yueying Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Su, Yueying Te Puke
Te Puke
3119
New Zealand
Directors

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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