Yuan Trustee Limited was launched on 17 Sep 2015 and issued a number of 9429041977668. The registered LTD company has been managed by 2 directors: Zhiying Yuan - an active director whose contract started on 17 Sep 2015,
Xin Yuan - an active director whose contract started on 13 Aug 2017.
According to BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 1A Cairnbrae Court, Northcross, Auckland, 0632 (type: registered, service).
Until 19 Sep 2022, Yuan Trustee Limited had been using 46 Kate Sheppard Avenue, Torbay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yuan, Xin (a director) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yuan, Zhiying - located at Northcross, Auckland. Yuan Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 46 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 07 May 2018 to 19 Sep 2022
Address #2: 46 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Feb 2017 to 07 May 2018
Address #3: 1a Cairnbrae Court, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 16 Oct 2015 to 01 Feb 2017
Address #4: 8 Eldon Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Sep 2015 to 16 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yuan, Xin |
Northcross Auckland 0632 New Zealand |
04 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yuan, Zhiying |
Northcross Auckland 0632 New Zealand |
17 Sep 2015 - |
Zhiying Yuan - Director
Appointment date: 17 Sep 2015
Address: Gaoxin District, Chengdu, 610041 China
Address used since 01 Mar 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Feb 2017
Xin Yuan - Director
Appointment date: 13 Aug 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 11 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Aug 2017
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