Yearnsea Capital Limited

Yearnsea Capital Limited was registered on 11 Jul 2016 and issued a business number of 9429042443339. This removed LTD company has been supervised by 5 directors: Geum Sung Kim - an active director whose contract began on 01 Sep 2019,
Sheng Wang - an inactive director whose contract began on 30 Jul 2019 and was terminated on 16 Oct 2019,
Yong Wang - an inactive director whose contract began on 30 Jan 2019 and was terminated on 27 Aug 2019,
Shaojie Hou - an inactive director whose contract began on 09 Apr 2019 and was terminated on 30 Jun 2019,
Shaojie Hou - an inactive director whose contract began on 11 Jul 2016 and was terminated on 31 Jan 2019.
According to our information (updated on 12 Mar 2024), the company uses 2 addresses: 209A Galloway Street, Hamilton East, Hamilton, 3216 (registered address),
209A Galloway Street, Hamilton East, Hamilton, 3216 (physical address),
209A Galloway Street, Hamilton East, Hamilton, 3216 (service address),
Level 7, 109 Queen Street, Auckland Cbd, Auckland, 1010 (other address) among others.
Up until 10 Jan 2020, Yearnsea Capital Limited had been using Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for the company: from 04 Jul 2016 to 06 Nov 2018 they were named Kehlmann Berleys Capital Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Kim, Geum Sung (a director) located at Hamilton East, Hamilton postcode 3216. Yearnsea Capital Limited was classified as "Financial service nec" (business classification K641915).

Previous addresses

Address #1: Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Feb 2019 to 10 Jan 2020

Address #2: Office 2, Level 4, 48-52 Wyndham Street, Auckland Cbd, Auckland, 1010, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 18 Apr 2018 to 10 Jan 2020

Address #3: Level 7,109 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2018 to 18 Apr 2018

Address #4: Level 7,109 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Mar 2018 to 27 Feb 2019

Address #5: 121a East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 06 Mar 2018 to 13 Mar 2018

Address #6: Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Feb 2018 to 06 Mar 2018

Address #7: Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2018 to 13 Mar 2018

Address #8: A04, Plaza Level, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Aug 2016 to 22 Feb 2018

Address #9: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2016 to 26 Aug 2016

Address #10: 121a East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 11 Jul 2016 to 05 Aug 2016

Previous Shareholders

Geum Sung Kim - Director

Appointment date: 01 Sep 2019

Sheng Wang - Director (Inactive)

Appointment date: 30 Jul 2019

Termination date: 16 Oct 2019

Yong Wang - Director (Inactive)

Appointment date: 30 Jan 2019

Termination date: 27 Aug 2019

Shaojie Hou - Director (Inactive)

Appointment date: 09 Apr 2019

Termination date: 30 Jun 2019

Shaojie Hou - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 31 Jan 2019