Yong & Yan Group Limited, a registered company, was incorporated on 17 Jun 2016. 9429042405597 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 1 director, named Yong Xiao - an active director whose contract started on 17 Jun 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 11A Miri Road, Rothesay Bay, Auckland, 0630 (category: postal, office).
Yong & Yan Group Limited had been using 25B Beechwood Road, Browns Bay, Auckland as their registered address up until 07 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11a Miri Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 25b Beechwood Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Jun 2016 to 07 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mao, Yanyan |
Rothesay Bay Auckland 0630 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Xiao, Yong |
Rothesay Bay Auckland 0630 New Zealand |
17 Jun 2016 - |
Yong Xiao - Director
Appointment date: 17 Jun 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jun 2016
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