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Qiaosen & Yan Investment Limited

Type: NZ Limited Company (Ltd)
9429033782751
NZBN
1880115
Company Number
Registered
Company Status
Current address
6 Cebel Place
Albany
Auckland New Zealand
Physical & registered & service address used since 30 Oct 2006

Qiaosen & Yan Investment Limited was incorporated on 30 Oct 2006 and issued an NZ business identifier of 9429033782751. This registered LTD company has been run by 2 directors: Yan Wang - an active director whose contract started on 30 Oct 2006,
Qiaosen Zhu - an active director whose contract started on 30 Oct 2006.
As stated in our data (updated on 24 Feb 2024), this company filed 1 address: 6 Cebel Place, Albany, Auckland (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Zhu, Qiaosen (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wang, Yan - located at Birkenhead, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Zhu, Qiaosen Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wang, Yan Birkenhead
Auckland
0626
New Zealand
Directors

Yan Wang - Director

Appointment date: 30 Oct 2006

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 02 Nov 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2018


Qiaosen Zhu - Director

Appointment date: 30 Oct 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2018

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 02 Nov 2009

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