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Yu An Limited

Type: NZ Limited Company (Ltd)
9429041586266
NZBN
5579005
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
73a Richardson Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 03 Jun 2020

Yu An Limited, a registered company, was launched on 17 Feb 2015. 9429041586266 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 1 director, named Lu Wang - an active director whose contract started on 17 Feb 2015.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 73A Richardson Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Yu An Limited had been using 189-193 Universal Derive, Henderson, Auckland as their physical address up to 03 Jun 2020.
Past names used by the company, as we established at BizDb, included: from 08 Jun 2020 to 29 Sep 2020 they were called Yu An Captial Limited, from 25 May 2020 to 08 Jun 2020 they were called Yu An Finance Limited and from 28 Jan 2015 to 25 May 2020 they were called Kiwi Health Trade International Limited.
A single entity controls all company shares (exactly 100 shares) - Wang, Lu - located at 1025, Mount Albert, Auckland.

Addresses

Principal place of activity

73a Richardson Road, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address: 189-193 Universal Derive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 17 Feb 2015 to 03 Jun 2020

Contact info
64 21 1407093
Phone
wangluabc@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Wang, Lu Mount Albert
Auckland
1025
New Zealand
Directors

Lu Wang - Director

Appointment date: 17 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Jun 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Feb 2015

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