De An Limited (NZBN 9429030151505) was incorporated on 17 Jul 2013. 2 addresses are currently in use by the company: 89A Tautari St Orakei, Orakei, Auckland, 1071 (type: registered, physical). 37 Tihi Street, Stonefields, Auckland had been their physical address, until 24 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Yan, Sam Songping (an individual) located at Stonefields, Auckland postcode 1072,
Sam Yan (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lee, Jenny (a director) - located at Stonefields, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued De An Limited. Businesscheck's data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
89a Tautari St Orakei, Orakei, Auckland, 1071 | Registered & physical & service | 24 May 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Yan
Mount Wellington, Auckland, 1072
Address used since 01 Jun 2022 |
Director | 17 Jul 2013 - current |
Jenny Lee
Stonefields, Auckland, 1072
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
Sam Songping Yan
Stonefields, Auckland, 1072
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 12 Jun 2014 |
Previous address | Type | Period |
---|---|---|
37 Tihi Street, Stonefields, Auckland, 1072 | Physical & registered | 17 Jul 2013 - 24 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Yan, Sam Songping Individual |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
Sam Songping Yan Director |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Jenny Director |
Stonefields Auckland 1072 |
17 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Mark Individual |
Stonefields Auckland 1072 |
14 Apr 2014 - 25 Aug 2016 |
Yan, Amanda Individual |
Stonefields Auckland 1072 |
14 Apr 2014 - 12 Feb 2018 |
Null - Yan' Trust Other |
14 Apr 2014 - 01 May 2014 | |
Yan' Trust Other |
14 Apr 2014 - 01 May 2014 |
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