Yi Jiang Limited, a registered company, was launched on 29 Oct 2010. 9429031326650 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 8 directors: Guoliang Cai - an active director whose contract began on 29 Oct 2010,
Chengxiong Cai - an active director whose contract began on 17 Nov 2013,
Shunping Xu - an active director whose contract began on 17 Nov 2013,
Guoyou Cai - an active director whose contract began on 07 Sep 2023,
Huiying Huang - an active director whose contract began on 31 Oct 2023.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Manuel Road, Silverdale, Silverdale, 0932 (category: physical, registered).
Yi Jiang Limited had been using 68 Rimu Street, New Lynn, Auckland as their physical address up until 16 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
428 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 68 Rimu Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 10 Nov 2014 to 16 Sep 2019
Address #2: 68 Rimu Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 16 Feb 2012 to 10 Nov 2014
Address #3: 68 Rimu Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 16 Feb 2012 to 16 Sep 2019
Address #4: Ground Floor, 27 Victoria St West, Auckland, 0000 New Zealand
Physical & registered address used from 29 Oct 2010 to 16 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Cai, Guoliang |
Hua Long Zhen Panyu Guangzhou 511434 China |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Xu, Shunping |
Hua Long Zhen Panyu Guangzhou 511434 China |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Cai, Chengxiong |
Hua Long Zhen Panyu Guangzhou 511434 China |
12 Dec 2013 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Cai, Guoyou |
Hua Long Zhen Panyu Guangzhou 511434 China |
12 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Shunping |
New Lynn Waitakere 0600 New Zealand |
29 Oct 2010 - 29 Oct 2010 |
Guoliang Cai - Director
Appointment date: 29 Oct 2010
Address: Hua Long Zhen, Panyu Guangzhou, 511434 China
Address used since 01 Dec 2015
Chengxiong Cai - Director
Appointment date: 17 Nov 2013
Address: Hua Long Zhen, Panyu Guangzhou, 511434 China
Address used since 01 Dec 2015
Shunping Xu - Director
Appointment date: 17 Nov 2013
Address: Hua Long Zhen, Panyu Guangzhou, 511434 China
Address used since 01 Dec 2015
Guoyou Cai - Director
Appointment date: 07 Sep 2023
Address: Hua Long Zhen, Panyu Guangzhou, 511434 China
Address used since 07 Sep 2023
Huiying Huang - Director
Appointment date: 31 Oct 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 Oct 2023
Stella Zhang - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 01 Nov 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2019
Joanna Seto - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Sep 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2015
Shunping Xu - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 02 Nov 2010
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 29 Oct 2010
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