Yangchen Group Limited, a registered company, was launched on 28 Sep 2015. 9429041994283 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been supervised by 4 directors: Rui Yuan - an active director whose contract started on 09 Sep 2021,
Bo Liu - an inactive director whose contract started on 05 May 2021 and was terminated on 10 Sep 2021,
Nanyi Gong - an inactive director whose contract started on 30 Jun 2019 and was terminated on 10 May 2021,
Bo Liu - an inactive director whose contract started on 28 Sep 2015 and was terminated on 03 Jul 2019.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Queens Road, Panmure, Auckland, 1072 (type: postal, office).
Yangchen Group Limited had been using 4/5 Garden Place, Hamilton Central, Hamilton as their registered address until 03 Nov 2015.
One entity owns all company shares (exactly 100 shares) - Yuan, Rui - located at 1072, Mount Eden, Auckland.
Principal place of activity
107 Queens Road, Panmure, Auckland, 1072 New Zealand
Previous address
Address #1: 4/5 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2015 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yuan, Rui |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Bo |
Sunnyhills Auckland 2010 New Zealand |
10 May 2021 - 10 Sep 2021 |
| Individual | Liu, Bo |
Panmure Auckland 1072 New Zealand |
28 Sep 2015 - 02 Jul 2019 |
| Individual | Liu, Sijie |
Siyang Xian Suqian City Jiangsu Province 223700 China |
18 Mar 2016 - 27 Sep 2016 |
| Individual | Gong, Nanyi |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2019 - 10 May 2021 |
Rui Yuan - Director
Appointment date: 09 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Nov 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Sep 2021
Bo Liu - Director (Inactive)
Appointment date: 05 May 2021
Termination date: 10 Sep 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 May 2021
Nanyi Gong - Director (Inactive)
Appointment date: 30 Jun 2019
Termination date: 10 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Jun 2019
Bo Liu - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 03 Jul 2019
Address: Panmure, Auckland, 1072 New Zealand
Address used since 10 Aug 2016
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