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Yellow River Holdings Limited

Type: NZ Limited Company (Ltd)
9429042316039
NZBN
5971988
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
43 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Apr 2019
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Mar 2024

Yellow River Holdings Limited was started on 26 Apr 2016 and issued a business number of 9429042316039. This registered LTD company has been managed by 2 directors: Ling Yi - an active director whose contract began on 07 Aug 2017,
Yuan Ma - an inactive director whose contract began on 26 Apr 2016 and was terminated on 07 Aug 2017.
According to our information (updated on 12 Apr 2024), the company registered 1 address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 05 Apr 2019, Yellow River Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Mangari Trustee Limited - located at Remuera, Auckland.
The third share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Peng, Yiming, located at Remuera, Auckland (an individual). Yellow River Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Apr 2016 to 05 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Crystal Ling Trustee Limited
Shareholder NZBN: 9429046637574
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Mangari Trustee Limited
Shareholder NZBN: 9429046283269
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Peng, Yiming Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yi, Ling Remuera
Auckland
1050
New Zealand
Individual Ma, Yuan Epsom
Auckland
1023
New Zealand
Directors

Ling Yi - Director

Appointment date: 07 Aug 2017

Address: Taupaki, 0782 New Zealand

Address used since 01 Apr 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2017


Yuan Ma - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 07 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2016

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