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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yan, Jin |
Birkdale Auckland 0626 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yan, Yu |
Birkdale Auckland 0626 New Zealand |
04 May 2015 - |
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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