Yesaway New Zealand Holding Limited was incorporated on 11 Oct 2016 and issued an NZ business identifier of 9429043362820. The registered LTD company has been run by 6 directors: Ming Li - an active director whose contract began on 19 Jul 2019,
Zhihui Cao - an active director whose contract began on 09 Dec 2019,
Yet Ching Soong - an active director whose contract began on 31 Aug 2020,
Christopher Bernhard Heinrich Buhmann - an inactive director whose contract began on 01 Aug 2019 and was terminated on 31 Aug 2020,
Alvin Bin Wu - an inactive director whose contract began on 11 Oct 2016 and was terminated on 05 Aug 2019.
According to our data (last updated on 05 Apr 2024), the company uses 1 address: 153 Orchard Road, Harewood, Christchurch, 8051 (type: postal, office).
Up until 07 Nov 2019, Yesaway New Zealand Holding Limited had been using 78 Orchard Road, Christchurch Airport, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yesaway Holdings Pte. Ltd. (an other) located at 06-76, Midview City postcode 573969. Yesaway New Zealand Holding Limited was classified as "Rental of motor vehicles" (business classification L661120).
Principal place of activity
153 Orchard Road, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 78 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Registered address used from 28 Feb 2017 to 07 Nov 2019
Address #2: 78 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Physical address used from 28 Feb 2017 to 23 Apr 2020
Address #3: 10 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 11 Oct 2016 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Yesaway Holdings Pte. Ltd. |
#06-76 Midview City 573969 Singapore |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pl Venture Capital L.p. | 11 Oct 2016 - 02 Mar 2017 | |
| Individual | Wu, Alvin Bin |
Hillsborough Auckland 1042 New Zealand |
11 Oct 2016 - 02 Mar 2017 |
| Other | Null - Pl Venture Capital L.p. | 11 Oct 2016 - 02 Mar 2017 | |
| Director | Alvin Bin Wu |
Hillsborough Auckland 1042 New Zealand |
11 Oct 2016 - 02 Mar 2017 |
Ultimate Holding Company
Ming Li - Director
Appointment date: 19 Jul 2019
Address: Aziz Off Jalan Tun Razak, Kuala Lumpur, 50300 Malaysia
Address used since 19 Jul 2019
Zhihui Cao - Director
Appointment date: 09 Dec 2019
Address: Shahe Road,tianhe District, Guangzhou City, 510000 China
Address used since 09 Dec 2019
Yet Ching Soong - Director
Appointment date: 31 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Aug 2020
Christopher Bernhard Heinrich Buhmann - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 31 Aug 2020
Address: Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Alvin Bin Wu - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 05 Aug 2019
Address: Addington, Christchurch, 8024 New Zealand
Address used since 20 Feb 2017
Lin Gao - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 17 Oct 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Feb 2017
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