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Yi Jiang Limited

Type: NZ Limited Company (Ltd)
9429031326650
NZBN
3182745
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
428 Lake Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 29 Aug 2019
33 Manuel Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 16 Sep 2019

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.

Addresses

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

Contact info
64 21 808608
29 Aug 2019 Phone
stellazhang2001@yahoo.com
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Cai, Guoliang Hua Long Zhen
Panyu Guangzhou
511434
China
Shares Allocation #2 Number of Shares: 30
Director Xu, Shunping Hua Long Zhen
Panyu Guangzhou
511434
China
Shares Allocation #3 Number of Shares: 30
Director Cai, Chengxiong Hua Long Zhen
Panyu Guangzhou
511434
China
Shares Allocation #4 Number of Shares: 20
Individual Cai, Guoyou Hua Long Zhen
Panyu Guangzhou
511434
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Shunping New Lynn
Waitakere
0600
New Zealand
Directors

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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