Yan's Chinese Medicine Limited was launched on 20 Sep 2010 and issued a number of 9429031387262. This registered LTD company has been run by 1 director, named Wei Yan - an active director whose contract started on 20 Sep 2010.
According to BizDb's database (updated on 07 Mar 2024), this company uses 1 address: Shop13, 262 Ti Rakau Drive, East Tamaki, Manukau, 2013 (types include: physical, registered).
Up until 13 Jul 2020, Yan's Chinese Medicine Limited had been using A8, 262 Ti Rakau Drive, East Tamaki, Manukau as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yan, Wei (a director) located at Epsom, Auckland postcode 1023. Yan's Chinese Medicine Limited is classified as "Health service nec" (ANZSIC Q859940).
Principal place of activity
49 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: A8, 262 Ti Rakau Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 15 Jul 2015 to 13 Jul 2020
Address #2: A8, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered & physical address used from 13 Jul 2015 to 15 Jul 2015
Address #3: T6, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical address used from 24 Sep 2012 to 13 Jul 2015
Address #4: T5, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered address used from 24 Sep 2012 to 13 Jul 2015
Address #5: T6, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered address used from 15 Aug 2011 to 24 Sep 2012
Address #6: Q7, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered address used from 20 Sep 2010 to 15 Aug 2011
Address #7: 82 Tiverton Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 20 Sep 2010 to 24 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yan, Wei |
Epsom Auckland 1023 New Zealand |
20 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Rongrong |
Flat Bush Auckland 2016 New Zealand |
20 Sep 2010 - 10 May 2014 |
Wei Yan - Director
Appointment date: 20 Sep 2010
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jan 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 May 2014
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