Yosemite Investment Limited was started on 26 Feb 2016 and issued a New Zealand Business Number of 9429042208341. The registered LTD company has been run by 3 directors: Baiqing Sun - an active director whose contract began on 24 Feb 2022,
Zhidong Ji - an inactive director whose contract began on 26 Feb 2016 and was terminated on 24 Feb 2022,
Bo Yang - an inactive director whose contract began on 26 Feb 2016 and was terminated on 24 Feb 2022.
According to our data (last updated on 10 Apr 2024), this company filed 1 address: 19 Ngapipi Road, Orakei, Auckland, 1071 (category: postal, office).
Until 11 Aug 2022, Yosemite Investment Limited had been using 59 Te Wharau Drive, Greenhithe, Auckland as their registered address.
A total of 600 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Yang, Bo (an individual) located at Rd 1, Papakura postcode 2580,
Bo Yang (a director) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 100 shares) and includes
Ji, Zhidong - located at Pakuranga, Auckland,
Zhidong Ji - located at Pakuranga, Auckland.
The next share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Gao, Jinbo, located at 2999 Zhangyang Rd, Pudong, Shanghai (an individual). Yosemite Investment Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 59 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 24 Dec 2021 to 11 Aug 2022
Address #2: 115 Pararekau Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 26 Feb 2016 to 24 Dec 2021
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Yang, Bo |
Rd 1 Papakura 2580 New Zealand |
26 Feb 2016 - |
Director | Bo Yang |
Rd 1 Papakura 2580 New Zealand |
26 Feb 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ji, Zhidong |
Pakuranga Auckland 2010 New Zealand |
20 Feb 2017 - |
Director | Zhidong Ji |
Pakuranga Auckland 2010 New Zealand |
20 Feb 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gao, Jinbo |
2999 Zhangyang Rd, Pudong Shanghai China |
20 Feb 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Sun, Baiqing |
Orakei Auckland 1071 New Zealand |
20 Feb 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Zhang, Dongbai |
Zhaoyang District Beijing China |
20 Feb 2017 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Wang, Ying |
Pakuranga Auckland 2010 New Zealand |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ji, Zhidong |
Pakuranga Auckland 2010 New Zealand |
26 Feb 2016 - 02 Mar 2016 |
Director | Zhidong Ji |
Pakuranga Auckland 2010 New Zealand |
26 Feb 2016 - 02 Mar 2016 |
Baiqing Sun - Director
Appointment date: 24 Feb 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Feb 2022
Zhidong Ji - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 24 Feb 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Feb 2016
Bo Yang - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 24 Feb 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Feb 2016
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