General information

De An Limited

Type: NZ Limited Company (Ltd)
9429030151505
New Zealand Business Number
4532221
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
37 Tihi Street, Stonefields, Auckland, 1072 Physical & registered 17 Jul 2013 - 24 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Jenny
Director
Stonefields
Auckland
1072
17 Jul 2013 - current

Historic shareholders

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
Location
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