Yesaway New Zealand Limited was registered on 19 Oct 2016 and issued an NZBN of 9429043370603. This registered LTD company has been run by 7 directors: Ming Li - an active director whose contract began on 19 Jul 2019,
Zhihui Cao - an active director whose contract began on 09 Dec 2019,
Jingfang Chen - an active director whose contract began on 25 Oct 2022,
Yet Ching Soong - an inactive director whose contract began on 31 Aug 2020 and was terminated on 06 Apr 2023,
Christopher Bernhard Heinrich Buhmann - an inactive director whose contract began on 01 Aug 2019 and was terminated on 31 Aug 2020.
As stated in BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 153 Orchard Road, Harewood, Christchurch, 8051 (types include: postal, office).
Up until 07 Nov 2019, Yesaway New Zealand Limited had been using 78 Orchard Road, Christchurch Airport, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yesaway New Zealand Holding Limited (an entity) located at Harewood, Christchurch postcode 8051. Yesaway New Zealand Limited is categorised as "Rental of motor vehicles" (ANZSIC L661120).
Principal place of activity
153 Orchard Road, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 78 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Registered address used from 28 Feb 2017 to 07 Nov 2019
Address #2: 78 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Physical address used from 28 Feb 2017 to 23 Apr 2020
Address #3: 10 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 19 Oct 2016 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yesaway New Zealand Holding Limited Shareholder NZBN: 9429043362820 |
Harewood Christchurch 8051 New Zealand |
19 Oct 2016 - |
Ultimate Holding Company
Ming Li - Director
Appointment date: 19 Jul 2019
Address: Aziz Off Jalan Tun Razak, Kuala Lumpur, 50300 Malaysia
Address used since 19 Jul 2019
Zhihui Cao - Director
Appointment date: 09 Dec 2019
Address: Shahe Road, Tianhe District, Guangzhou City, 510000 China
Address used since 09 Dec 2019
Jingfang Chen - Director
Appointment date: 25 Oct 2022
Address: Christchurch, 8053 New Zealand
Address used since 25 Oct 2022
Yet Ching Soong - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 06 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Aug 2020
Christopher Bernhard Heinrich Buhmann - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 31 Aug 2020
Address: Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Alvin Bin Wu - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 19 Jul 2019
Address: Addington, Christchurch, 8024 New Zealand
Address used since 20 Feb 2017
Lin Gao - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 20 Nov 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Feb 2017
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