General Earthworks Management Limited, a registered company, was launched on 02 Dec 2015. 9429042096931 is the New Zealand Business Number it was issued. "E301130" (business classification E329920) is how the company is classified. The company has been supervised by 2 directors: Dahua Yan - an active director whose contract started on 19 May 2021,
Tracey Yatong Lin - an inactive director whose contract started on 02 Dec 2015 and was terminated on 01 May 2021.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 70 Ferndale Road, Mount Wellington, Auckland, 1060 (type: service, registered).
General Earthworks Management Limited had been using 7B / 169 Harris Road East Tamaki, East Tamaki, Auckland as their service address until 11 Sep 2023.
More names used by the company, as we established at BizDb, included: from 02 Dec 2015 to 19 May 2021 they were called Nz Yanyang Investment Consultants Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
7b / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 7b / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Service address used from 27 May 2021 to 11 Sep 2023
Address #2: 13 Gibbston Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 04 Sep 2018 to 27 May 2021
Address #3: 70 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 Dec 2015 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lin, Tracey |
Mount Wellington Auckland 1060 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Dahua |
Mount Wellington Auckland 1060 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Tracey Yatong |
Mount Wellington Auckland 1060 New Zealand |
02 Dec 2015 - 19 May 2021 |
Dahua Yan - Director
Appointment date: 19 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 May 2021
Tracey Yatong Lin - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 01 May 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Aug 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Dec 2015
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