Yudian (Nz) Automation Tech Limited, a registered company, was started on 04 Apr 2005. 9429034843215 is the NZBN it was issued. The company has been supervised by 2 directors: Susanna Yingming Wang - an active director whose contract started on 04 Apr 2005,
Susanna Wang - an inactive director whose contract started on 04 Apr 2005 and was terminated on 04 Apr 2005.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered).
Yudian (Nz) Automation Tech Limited had been using 710 Great South Road, Penrose, Auckland as their registered address until 17 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Wang, Susanna Yingming - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 03 Sep 2015 to 17 Oct 2019
Address: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Jun 2014 to 17 Oct 2019
Address: Nair And Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Jun 2014 to 03 Sep 2015
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2014 to 20 Jun 2014
Address: 46 Mccahill Views, Highland Park, Auckland New Zealand
Physical address used from 31 Jul 2006 to 20 Jun 2014
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 31 Jul 2006 to 10 Apr 2014
Address: 102 Balmoral Road, Mt. Eden, Auckland
Registered address used from 04 Apr 2005 to 31 Jul 2006
Address: 7 Cambrian Road, Dannemora, Auckland
Physical address used from 04 Apr 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Susanna Yingming |
Takapuna Auckland 0622 New Zealand |
04 Apr 2005 - |
Susanna Yingming Wang - Director
Appointment date: 04 Apr 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 15 Oct 2018
Susanna Wang - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 04 Apr 2005
Address: Dannemora, Auckland,
Address used since 04 Apr 2005
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