Yhl Nz Limited, a registered company, was started on 03 Jan 2014. 9429041045251 is the business number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company was classified. This company has been managed by 5 directors: Yuyang Zhang - an active director whose contract started on 01 Jun 2017,
Lu Xia - an active director whose contract started on 01 Jun 2017,
Nan Zhang - an active director whose contract started on 22 Mar 2024,
Qianhong Luo - an inactive director whose contract started on 17 Mar 2014 and was terminated on 01 Jun 2017,
Yuyang Zhang - an inactive director whose contract started on 03 Jan 2014 and was terminated on 31 Mar 2015.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 67B Henderson Valley Road, Henderson, Auckland, 0612 (types include: physical, registered).
Yhl Nz Limited had been using 118 Hugh Green Drive, Pinehill, Auckland as their registered address up until 27 Jun 2014.
Old names used by the company, as we identified at BizDb, included: from 23 Dec 2013 to 07 Jan 2014 they were named Yhl Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 118 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jan 2014 to 27 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Yuyang |
West Harbour Auckland 0618 New Zealand |
03 Jan 2014 - |
Director | Yuyang Zhang |
West Harbour Auckland 0618 New Zealand |
03 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xia, Lu |
Rd 3 Riverhead 0793 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, Qianhong |
Albany Height Auckland 0632 New Zealand |
17 Mar 2014 - 08 Sep 2017 |
Yuyang Zhang - Director
Appointment date: 01 Jun 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Lu Xia - Director
Appointment date: 01 Jun 2017
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 24 Nov 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Nan Zhang - Director
Appointment date: 22 Mar 2024
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 22 Mar 2024
Qianhong Luo - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 01 Jun 2017
Address: Albany Height, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Yuyang Zhang - Director (Inactive)
Appointment date: 03 Jan 2014
Termination date: 31 Mar 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Jan 2014
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