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Yong Fa Limited

Type: NZ Limited Company (Ltd)
9429041278963
NZBN
5302161
Company Number
Registered
Company Status
114332836
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10-12 Margan Avenue
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 09 Sep 2020
10-12 Margan Avenue
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 17 Sep 2020

Yong Fa Limited was launched on 16 Jun 2014 and issued a number of 9429041278963. The registered LTD company has been run by 3 directors: Zhenqiang Zhao - an active director whose contract started on 03 Oct 2017,
Lanyi Chen - an inactive director whose contract started on 26 Aug 2016 and was terminated on 30 Oct 2017,
Zhenqiang Zhao - an inactive director whose contract started on 16 Jun 2014 and was terminated on 26 Aug 2016.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 10-12 Margan Avenue, New Lynn, Auckland, 0600 (type: physical, service).
Until 17 Sep 2020, Yong Fa Limited had been using 12 Margan Avenue, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Xie, Baohong (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Zhao, Zhenqiang - located at Mt Roskill, Auckland. Yong Fa Limited has been classified as ""House construction, alteration, renovation or general repair"" (business classification E301130).

Addresses

Principal place of activity

10-12 Margan Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 12 Margan Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 11 Jul 2017 to 17 Sep 2020

Address #2: 10 Margan Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 31 Aug 2016 to 11 Jul 2017

Address #3: 28 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 16 Jun 2014 to 31 Aug 2016

Contact info
64 21 2229666
09 Sep 2020 Phone
tonyzhao88@hotmail.com
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Xie, Baohong Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Zhao, Zhenqiang Mt Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Yongyuan Mount Roskill
Auckland
1041
New Zealand
Individual Li, Xinkang Mount Roskill
Auckland
1041
New Zealand
Individual Jiang, Zhuomian Mount Roskill
Auckland
1041
New Zealand
Individual Zhao, Zhenqiang Mount Roskill
Auckland
1041
New Zealand
Individual Liang, Yongcheng Mount Roskill
Auckland
1041
New Zealand
Individual Zhao, Yong Yin Wendy Mount Roskill
Auckland
1041
New Zealand
Individual Xie, Baohong Mount Roskill
Auckland
1041
New Zealand
Director Zhenqiang Zhao Mount Roskill
Auckland
1041
New Zealand
Director Lanyi Chen Mount Roskill
Auckland
1041
New Zealand
Individual Chen, Lanyi Mount Roskill
Auckland
1041
New Zealand
Directors

Zhenqiang Zhao - Director

Appointment date: 03 Oct 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Sep 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 03 Oct 2017


Lanyi Chen - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 30 Oct 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Aug 2016


Zhenqiang Zhao - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 26 Aug 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Jun 2014

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