Yi Group Limited was launched on 24 Jun 2013 and issued an NZ business identifier of 9429030189348. This registered LTD company has been managed by 1 director, named Yi He - an active director whose contract started on 24 Jun 2013.
As stated in BizDb's data (updated on 26 Feb 2024), the company filed 1 address: 28 Totara Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
Until 06 Nov 2019, Yi Group Limited had been using Level 6, 135 Broadway, Newmakert, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
He, Yi (a director) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yu, Yue - located at Whenuapai, Auckland. Yi Group Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
28 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmakert, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2018 to 06 Nov 2019
Address: 28 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 07 Mar 2016 to 07 Mar 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Feb 2014 to 07 Mar 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2013 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | He, Yi |
Whenuapai Auckland 0618 New Zealand |
24 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yu, Yue |
Whenuapai Auckland 0618 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Yue |
Mount Albert Auckland 1025 New Zealand |
03 Dec 2013 - 14 Mar 2017 |
Yi He - Director
Appointment date: 24 Jun 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Oct 2013
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