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Yong Jian Stone (nz) Limited

Type: NZ Limited Company (Ltd)
9429042420613
NZBN
6030181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
7 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Nov 2017
244 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 10 Nov 2023
293a Church Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 09 Jan 2024

Yong Jian Stone (Nz) Limited was registered on 22 Jun 2016 and issued a number of 9429042420613. This registered LTD company has been supervised by 2 directors: Tak Wai Raymond Fung - an active director whose contract started on 22 Jun 2016,
Paul Gerard Nicholson - an active director whose contract started on 08 Mar 2021.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 293A Church Street, Onehunga, Auckland, 1061 (category: registered, service).
Up until 10 Nov 2017, Yong Jian Stone (Nz) Limited had been using 29 Catalina Crescent, Forrest Hill, Auckland as their physical address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Fung, Tak Wai Raymond (a director) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 20% shares (exactly 20000 shares) and includes
Gao, Zhi Hua - located at Guangdong.
The 3rd share allotment (30000 shares, 30%) belongs to 1 entity, namely:
Nicholson, Paul Gerard, located at Orewa, Orewa (an individual). Yong Jian Stone (Nz) Limited is classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

7 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand


Previous address

Address #1: 29 Catalina Crescent, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 22 Jun 2016 to 10 Nov 2017

Contact info
64 9 6223068
Phone
sales@yjstone.co.nz
Email
www.yjstone.co.nz
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Fung, Tak Wai Raymond Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Gao, Zhi Hua Guangdong

China
Shares Allocation #3 Number of Shares: 30000
Individual Nicholson, Paul Gerard Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Aun, Yee Ling Glen Eden
Auckland
0602
New Zealand
Directors

Tak Wai Raymond Fung - Director

Appointment date: 22 Jun 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Nov 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 02 Nov 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 Jun 2016


Paul Gerard Nicholson - Director

Appointment date: 08 Mar 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Mar 2021

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