Shortcuts

Youngswheel Investment Limited

Type: NZ Limited Company (Ltd)
9429030400726
NZBN
4180538
Company Number
Registered
Company Status
110459173
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Dec 2019

Youngswheel Investment Limited was started on 17 Dec 2012 and issued a number of 9429030400726. This registered LTD company has been run by 2 directors: Dewei Yang - an active director whose contract started on 17 Dec 2012,
Jingbo Yang - an active director whose contract started on 17 Dec 2012.
As stated in our database (updated on 18 Feb 2024), the company registered 1 address: 17 Churchouse Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
Until 09 Dec 2019, Youngswheel Investment Limited had been using 46 Greenhithe Road, Greenhithe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yang, Dewei (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yang, Jingbo - located at Greenhithe, Auckland. Youngswheel Investment Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 46 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2017 to 09 Dec 2019

Address: 116 Glendhu Road, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 11 Nov 2014 to 12 Apr 2017

Address: G/f, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered address used from 26 Nov 2013 to 11 Nov 2014

Address: 116 Glendhu Road, Bayview, Auckland, 0629 New Zealand

Physical address used from 17 Dec 2012 to 11 Nov 2014

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered address used from 17 Dec 2012 to 26 Nov 2013

Contact info
64 9 4136128
Phone
64 27 6888009
03 Nov 2021 Phone
youngswheel@hotmail.com
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
youngswheel@hotmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yang, Dewei Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Jingbo Greenhithe
Auckland
0632
New Zealand
Directors

Dewei Yang - Director

Appointment date: 17 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Apr 2017


Jingbo Yang - Director

Appointment date: 17 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Apr 2017

Nearby companies

Dome Solutions Limited
36 Greenhithe Road

Feature Nz Limited
44 Isobel Road

Homeclad Limited
4 Churchouse Road

Forestream Limited
10 Churchouse Road

Mega Hnz Limited
10 Churchouse Road

Accountess Limited
35 Greenhithe Road

Similar companies

Ejy Property Investment Limited
49 Admirals Court Drive

Forest Creek Enterprises Limited
123 Greenhithe Road

Highgate South Limited
74 Upper Harbour Drive

Pukeroa Management Limited
140 Greenhithe Road

Tauhinu Investments Limited
19 Isobel Rd

Tridel Corporation Limited
30 Rame Road