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Yuan Trustee Limited

Type: Nz Limited Company (Ltd)
9429041977668
NZBN
5805629
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
46 Kate Sheppard Avenue
Torbay
Auckland 0630
New Zealand
Registered & physical address used since 07 May 2018

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 23 Jan 2020), this company filed 1 address: 46 Kate Sheppard Avenue, Torbay, Auckland, 0630 (type: registered, physical).
Until 07 May 2018, 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:
Xin Yuan (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhiying Yuan - located at Torbay, Auckland. Yuan Trustee Limited is classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 46 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 01 Feb 2017 to 07 May 2018

Address: 1a Cairnbrae Court, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 16 Oct 2015 to 01 Feb 2017

Address: 8 Eldon Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Sep 2015 to 16 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Xin Yuan Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhiying Yuan Torbay
Auckland
0630
New Zealand
Directors

Zhiying Yuan - Director

Appointment date: 17 Sep 2015

Address: Gaoxin District, Chengdu, 610041 China

Address used since 01 Mar 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Feb 2017

Address: Northcross, Auckland, 0632 New Zealand

Address used since 17 Sep 2015


Xin Yuan - Director

Appointment date: 13 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Aug 2017

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