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General information

Qian Yi Company Limited

Type: NZ Limited Company (Ltd)
9429033498096
New Zealand Business Number
1926427
Company Number
Registered
Company Status

Qian Yi Company Limited (New Zealand Business Number 9429033498096) was started on 11 Apr 2007. 2 addresses are currently in use by the company: 30 Murphys Road, Totara Park, Auckland, 2019 (type: physical, registered). 30 Murphys Road, Manukau City had been their registered address, until 06 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wu Trustee Company No.1 Limited (an entity) located at Totara Park, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wu Trustee Company Limited (an entity) - located at Totara Park, Auckland. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
30 Murphys Road, Totara Park, Auckland, 2019 Physical & registered & service 06 Apr 2011
Last updated:
Directors
Name and Address Role Period
Ling-yu Kao Wu
Totara Park, Auckland, 2016
Address used since 07 Mar 2013
Director 11 Apr 2007 - current
Addresses
Previous address Type Period
30 Murphys Road, Manukau City Registered & physical 11 Apr 2007 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu Trustee Company No.1 Limited
Shareholder NZBN: 9429050199983
Entity (NZ Limited Company) 		Totara Park
Auckland
2019 		07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wu Trustee Company Limited
Shareholder NZBN: 9429050199969
Entity (NZ Limited Company) 		Totara Park
Auckland
2019 		07 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Wu, Ming-en
Individual 		Totara Park
Auckland
2019 		11 Apr 2007 - 07 Apr 2022
Kao Wu, Ling-yu
Individual 		Totara Park
Auckland
2019 		11 Apr 2007 - 07 Apr 2022
Kao Wu, Ling-yu
Individual 		Totara Park
Auckland
2019 		11 Apr 2007 - 07 Apr 2022
Wu, Liang-yuan
Individual 		Totara Park
Auckland
2019 		11 Apr 2007 - 07 Apr 2022
Wu, Ming-chun
Individual 		Totara Park
Auckland
2019 		11 Apr 2007 - 31 May 2021
Location
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