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Yudian (nz) Automation Tech Limited

Type: NZ Limited Company (Ltd)
9429034843215
NZBN
1619080
Company Number
Registered
Company Status
Current address
43 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 17 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wang, Susanna Yingming Takapuna
Auckland
0622
New Zealand
Directors

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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