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Yfc Investments Limited

Type: NZ Limited Company (Ltd)
9429041844007
NZBN
5744710
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4b Hilton Close
Fairview Heights
Auckland 0632
New Zealand
Physical & service address used since 23 Nov 2015
381 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 13 Sep 2021
Leve 1, 381 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 18 Mar 2024

Yfc Investments Limited was registered on 08 Jul 2015 and issued an NZ business identifier of 9429041844007. This registered LTD company has been run by 3 directors: Hongqiang Zhang - an active director whose contract started on 01 Dec 2015,
Shuo Cui - an active director whose contract started on 15 Mar 2016,
Yanfang Cui - an inactive director whose contract started on 08 Jul 2015 and was terminated on 15 Mar 2016.
According to BizDb's data (updated on 06 Apr 2024), this company filed 1 address: Leve 1, 381 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Up until 13 Sep 2021, Yfc Investments Limited had been using 49A Clonbern Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Frankland Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Zhang, Hongqiang - located at Flat Bush, Auckland. Yfc Investments Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Leve 1, Great South Road, Ellerslie, Auckland, 1050 New Zealand

Service address used from 18 Mar 2024

Previous addresses

Address #1: 49a Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 14 Sep 2020 to 13 Sep 2021

Address #2: 4b Hilton Close, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 23 Nov 2015 to 14 Sep 2020

Address #3: 96 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jul 2015 to 23 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Frankland Trustee Limited
Shareholder NZBN: 9429042232346
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhang, Hongqiang Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cui, Yanfang Fairview Heights
Auckland
0632
New Zealand
Director Yanfang Cui Fairview Heights
Auckland
0632
New Zealand
Directors

Hongqiang Zhang - Director

Appointment date: 01 Dec 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Dec 2015


Shuo Cui - Director

Appointment date: 15 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2019

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 15 Mar 2016


Yanfang Cui - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 15 Mar 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 13 Nov 2015

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