York Investment Limited
Type: NZ Limited Company (Ltd)York Investment Limited (issued an NZ business identifier of 9429030995802) was incorporated on 03 Aug 2011. 2 addresses are in use by the company: Level 4Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 (type: physical, service). 9 Mcarthur Avenue, St Heliers, Auckland had been their physical address, up to 12 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Tan, Hui (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Chen, Lihui Wang (a director) - located at West Harbour, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued York Investment Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered | 03 Aug 2011 |
| Level 4ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & service | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lihui Wang Chen
West Harbour, Auckland, 0618
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Lu Ling Xiong
Auckland Cbd, Auckland, 1010
Address used since 04 Apr 2016 |
Director | 10 Oct 2011 - 01 Apr 2017 |
|
Meiying Niu
150 Mcleod Street, Te Atatu, Auckland, 0610
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 17 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Mcarthur Avenue, St Heliers, Auckland, 1071 | Physical | 04 Nov 2011 - 12 Apr 2016 |
| 150 Mcleod Road, Te Atatu South, Auckland, 0610 | Physical | 03 Aug 2011 - 04 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hui Individual |
St Heliers Auckland 1071 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lihui Wang Director |
West Harbour Auckland 0618 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Lu Ling Individual |
St Heliers Auckland |
05 Nov 2013 - 11 Oct 2018 |
|
Niu, Meiying Individual |
150 Mcleod Street, Te Atatu Auckland 0610 |
03 Aug 2011 - 11 Oct 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Kellen Property Limited Level 4, 21 Queen Street |
|
Precinct Properties Holdings Limited Level 12, 188 Quay Street |
|
Black Rock Enterprises Limited Level 6, 36 Kitchener Street |
|
Kumeu Future Investment Company Limited Level 4 Ea, 166-172 Queen Street |
|
Coates Properties Limited Level 4, 4 Graham Street |
|
Kokako Properties Limited Level 4, 4 Graham Street |