General information

De An Limited

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

De An Limited (NZBN 9429030151505) was incorporated on 17 Jul 2013. 1 address is currently in use by the company: 37 Tihi Street, Stonefields, Auckland, 1072 (type: physical, registered). 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:
Sam Yan (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
Jenny Lee (a director) - located at Stonefields, Auckland. "E301120 "Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued De An Limited. Businesscheck's data was updated on 15 Oct 2020.

Current address Type Used since
37 Tihi Street, Stonefields, Auckland, 1072 Physical & registered 17 Jul 2013
Directors
Name and Address Role Period
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sam Songping Yan
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
Jenny Lee
Director
Stonefields
Auckland
1072
17 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Amanda Yan
Individual
Stonefields
Auckland
1072
14 Apr 2014 - 12 Feb 2018
Mark Yan
Individual
Stonefields
Auckland
1072
14 Apr 2014 - 25 Aug 2016
Null - Yan' Trust
Other
14 Apr 2014 - 01 May 2014
Yan' Trust
Other
14 Apr 2014 - 01 May 2014
Location
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