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Yao & Yan Limited

Type: NZ Limited Company (Ltd)
9429041598603
NZBN
5588809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
57 Beach Road Castor Bay
Castor Bay
Auckland 0620
New Zealand
Registered address used since 27 Sep 2016
57 Beach Road Castor Bay
Castor Bay
Auckland 0620
New Zealand
Physical & service address used since 12 Sep 2017
57 Beach Road Castor Bay
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 26 Sep 2019

Yao & Yan Limited, a registered company, was started on 05 Feb 2015. 9429041598603 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 2 directors: Lingyun Yan - an active director whose contract started on 05 Feb 2015,
Zhiwei Yao - an active director whose contract started on 05 Feb 2015.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Beach Road Castor Bay, Castor Bay, Auckland, 0620 (type: postal, office).
Yao & Yan Limited had been using 65A Beach Road, Castor Bay, Auckland as their physical address up until 12 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

57 Beach Road Castor Bay, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 05 Feb 2015 to 12 Sep 2017

Address #2: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 05 Feb 2015 to 27 Sep 2016

Contact info
64 21 1480453
16 Sep 2018 Phone
echoyan930@hotmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
echoyan930@hotmail.com
16 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yao, Zhiwei Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Lingyun Castor Bay
Auckland
0620
New Zealand
Directors

Lingyun Yan - Director

Appointment date: 05 Feb 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Sep 2016


Zhiwei Yao - Director

Appointment date: 05 Feb 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Sep 2016

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