Yihao Investments Limited was started on 06 Nov 2015 and issued an NZ business number of 9429042046172. This registered LTD company has been managed by 1 director, named Wensheng Wei - an active director whose contract started on 06 Nov 2015.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 19B Armadale Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 28 Sep 2018, Yihao Investments Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Zhuang, Zhongyuan (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wei, Wensheng - located at Remuera, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Wei, Wensheng, located at Remuera, Auckland (a director),
Zhuang, Zhongyuan, located at Remuera, Auckland (an individual).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 28 Sep 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Nov 2015 to 05 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Zhuang, Zhongyuan |
Remuera Auckland 1050 New Zealand |
29 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wei, Wensheng |
Remuera Auckland 1050 New Zealand |
29 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Wei, Wensheng |
Remuera Auckland 1050 New Zealand |
29 Sep 2023 - |
| Individual | Zhuang, Zhongyuan |
Remuera Auckland 1050 New Zealand |
29 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sinore Development Limited Shareholder NZBN: 9429041541371 Company Number: 5535707 |
Auckland 1541 New Zealand |
06 Nov 2015 - 29 Sep 2023 |
| Entity | Sinore Development Limited Shareholder NZBN: 9429041541371 Company Number: 5535707 |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - 29 Sep 2023 |
| Other | Top Value (shanghai) Investment Management Limited Company Number: 41000000201510220113 |
No. 55, Xili Road Shanghai China |
06 Nov 2015 - 01 Oct 2018 |
Ultimate Holding Company
Wensheng Wei - Director
Appointment date: 06 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 06 Nov 2015
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive