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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Fung, Tak Wai Raymond |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Gao, Zhi Hua |
Guangdong China |
22 Jun 2016 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Nicholson, Paul Gerard |
Orewa Orewa 0931 New Zealand |
22 Jun 2016 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Aun, Yee Ling |
Glen Eden Auckland 0602 New Zealand |
22 Jun 2016 - |
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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