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Yangzi Limited

Type: NZ Limited Company (Ltd)
9429041008867
NZBN
4812579
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Sep 2022

Yangzi Limited was launched on 28 Nov 2013 and issued an NZ business number of 9429041008867. The registered LTD company has been managed by 1 director, named Yang Song - an active director whose contract began on 28 Nov 2013.
According to BizDb's database (last updated on 07 Mar 2024), the company filed 1 address: 36 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, physical).
Up until 22 Sep 2022, Yangzi Limited had been using 14 Kimberly Grove, Greenhithe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Xing, Fang (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Song, Yang - located at Pinehill, Auckland. Yangzi Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 14 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2020 to 22 Sep 2022

Address: 19 Para Close, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 06 Oct 2017 to 14 Dec 2020

Address: 21 Elliott Ave, Bayview, Auckland, 0629 New Zealand

Physical address used from 02 Nov 2016 to 06 Oct 2017

Address: 14 Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 13 Oct 2014 to 22 Sep 2022

Address: 3 Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 28 Nov 2013 to 02 Nov 2016

Address: 3 Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 28 Nov 2013 to 13 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Xing, Fang Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Song, Yang Pinehill
Auckland
0632
New Zealand
Directors

Yang Song - Director

Appointment date: 28 Nov 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 14 Dec 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 28 Sep 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 25 Oct 2016

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