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Yosemite Investment Limited

Type: NZ Limited Company (Ltd)
9429042208341
NZBN
5896435
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Ngapipi Road
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Aug 2022
19 Ngapipi Road
Orakei
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Mar 2023

Yosemite Investment Limited was started on 26 Feb 2016 and issued a New Zealand Business Number of 9429042208341. The registered LTD company has been run by 3 directors: Baiqing Sun - an active director whose contract began on 24 Feb 2022,
Zhidong Ji - an inactive director whose contract began on 26 Feb 2016 and was terminated on 24 Feb 2022,
Bo Yang - an inactive director whose contract began on 26 Feb 2016 and was terminated on 24 Feb 2022.
According to our data (last updated on 10 Apr 2024), this company filed 1 address: 19 Ngapipi Road, Orakei, Auckland, 1071 (category: postal, office).
Until 11 Aug 2022, Yosemite Investment Limited had been using 59 Te Wharau Drive, Greenhithe, Auckland as their registered address.
A total of 600 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Yang, Bo (an individual) located at Rd 1, Papakura postcode 2580,
Bo Yang (a director) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 100 shares) and includes
Ji, Zhidong - located at Pakuranga, Auckland,
Zhidong Ji - located at Pakuranga, Auckland.
The next share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Gao, Jinbo, located at 2999 Zhangyang Rd, Pudong, Shanghai (an individual). Yosemite Investment Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 59 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2021 to 11 Aug 2022

Address #2: 115 Pararekau Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 26 Feb 2016 to 24 Dec 2021

Contact info
pallassbq@gmail.com
10 Mar 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Yang, Bo Rd 1
Papakura
2580
New Zealand
Director Bo Yang Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ji, Zhidong Pakuranga
Auckland
2010
New Zealand
Director Zhidong Ji Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gao, Jinbo 2999 Zhangyang Rd, Pudong
Shanghai

China
Shares Allocation #4 Number of Shares: 100
Individual Sun, Baiqing Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Zhang, Dongbai Zhaoyang District
Beijing

China
Shares Allocation #6 Number of Shares: 100
Individual Wang, Ying Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ji, Zhidong Pakuranga
Auckland
2010
New Zealand
Director Zhidong Ji Pakuranga
Auckland
2010
New Zealand
Directors

Baiqing Sun - Director

Appointment date: 24 Feb 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Feb 2022


Zhidong Ji - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 24 Feb 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Feb 2016


Bo Yang - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 24 Feb 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 26 Feb 2016

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