Yi You Investment Limited, a registered company, was started on 05 Apr 2017. 9429046049902 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 3 directors: Shaohua Wang - an active director whose contract began on 05 Apr 2017,
Qi Li - an inactive director whose contract began on 05 Apr 2017 and was terminated on 15 Feb 2021,
Fengfeng Chen - an inactive director whose contract began on 05 Apr 2017 and was terminated on 09 Jul 2020.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 76 Paremoremo Road, Lucas Heights, Auckland, 0632 (category: registered, physical).
Yi You Investment Limited had been using Unit 26, 15 Accent Drive, East Tamaki, Auckland as their registered address until 14 Apr 2022.
A single entity owns all company shares (exactly 10000 shares) - Wang, Shaohua - located at 0632, Lucas Heights, Auckland.
Previous addresses
Address: Unit 26, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Apr 2021 to 14 Apr 2022
Address: Suite 1a, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 05 Apr 2017 to 09 Apr 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Wang, Shaohua |
Lucas Heights Auckland 0632 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Qi |
Parnell Auckland 1052 New Zealand |
05 Apr 2017 - 14 Jun 2021 |
| Individual | Chen, Fengfeng |
Rd 2 Albany 0792 New Zealand |
05 Apr 2017 - 14 Jul 2020 |
Shaohua Wang - Director
Appointment date: 05 Apr 2017
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 05 Apr 2017
Qi Li - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 15 Feb 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Apr 2017
Fengfeng Chen - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 09 Jul 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Apr 2017
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