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Yesaway New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043370603
NZBN
6125708
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
153 Orchard Road
Harewood
Christchurch 8051
New Zealand
Registered address used since 07 Nov 2019
153 Orchard Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 23 Apr 2020
153 Orchard Road
Harewood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 29 May 2020

Yesaway New Zealand Limited was registered on 19 Oct 2016 and issued an NZBN of 9429043370603. This registered LTD company has been run by 7 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,
Jingfang Chen - an active director whose contract began on 25 Oct 2022,
Yet Ching Soong - an inactive director whose contract began on 31 Aug 2020 and was terminated on 06 Apr 2023,
Christopher Bernhard Heinrich Buhmann - an inactive director whose contract began on 01 Aug 2019 and was terminated on 31 Aug 2020.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 153 Orchard Road, Harewood, Christchurch, 8051 (types include: postal, office).
Up until 07 Nov 2019, Yesaway New Zealand Limited had been using 78 Orchard Road, Christchurch Airport, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yesaway New Zealand Holding Limited (an entity) located at Harewood, Christchurch postcode 8051. Yesaway New Zealand Limited is categorised as "Rental of motor vehicles" (ANZSIC L661120).

Addresses

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 19 Oct 2016 to 28 Feb 2017

Contact info
64 021 353383
29 May 2020 Phone
czh@yesaway.com
29 May 2020 nzbn-reserved-invoice-email-address-purpose
http://www.yesaway.com
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yesaway New Zealand Holding Limited
Shareholder NZBN: 9429043362820
Harewood
Christchurch
8051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Yesaway New Zealand Holding Limited
Name
Ltd
Type
6125652
Ultimate Holding Company Number
NZ
Country of origin
78 Orchard Road
Christchurch Airport
Christchurch 8053
New Zealand
Address
Directors

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


Jingfang Chen - Director

Appointment date: 25 Oct 2022

Address: Christchurch, 8053 New Zealand

Address used since 25 Oct 2022


Yet Ching Soong - Director (Inactive)

Appointment date: 31 Aug 2020

Termination date: 06 Apr 2023

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: 19 Oct 2016

Termination date: 19 Jul 2019

Address: Addington, Christchurch, 8024 New Zealand

Address used since 20 Feb 2017


Lin Gao - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 20 Nov 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Feb 2017

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