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Yan's Green Limited

Type: NZ Limited Company (Ltd)
9429041734131
NZBN
5692549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
16b Gatman Street
Birkdale
Auckland 0626
New Zealand
Postal & office & delivery address used since 29 Sep 2021
16b Gatman Street
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 15 Oct 2021

Yan's Green Limited was started on 04 May 2015 and issued a number of 9429041734131. This registered LTD company has been supervised by 2 directors: Yu Yan - an active director whose contract started on 04 May 2015,
Jin Yan - an active director whose contract started on 04 May 2015.
As stated in our database (updated on 18 Mar 2024), this company filed 1 address: 16B Gatman Street, Birkdale, Auckland, 0626 (category: registered, physical).
Up to 15 Oct 2021, Yan's Green Limited had been using 92 Eskdale Road, Hillcrest, Birkdale as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yan, Jin (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yan, Yu - located at Birkdale, Auckland. Yan's Green Limited has been classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Principal place of activity

16b Gatman Street, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 92 Eskdale Road, Hillcrest, Birkdale, 0626 New Zealand

Registered & physical address used from 14 Sep 2020 to 15 Oct 2021

Address #2: 81 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 10 Oct 2017 to 14 Sep 2020

Address #3: 78a Totaravale, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 19 Feb 2016 to 10 Oct 2017

Address #4: 7 Mcfetridge Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 04 May 2015 to 19 Feb 2016

Contact info
64 21 0575372
17 Sep 2019 Phone
lindayan479@gmail.com
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lindayan479@gmail.com
17 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yan, Jin Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yan, Yu Birkdale
Auckland
0626
New Zealand
Directors

Yu Yan - Director

Appointment date: 04 May 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Oct 2021

Address: Hillcrest, Birkdale, 0626 New Zealand

Address used since 05 Sep 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 02 Sep 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Oct 2017


Jin Yan - Director

Appointment date: 04 May 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Oct 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Sep 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Oct 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 02 Sep 2016

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