Yichuan Investments Limited
Type: NZ Limited Company (Ltd)Yichuan Investments Limited (issued an NZ business number of 9429033620640) was incorporated on 01 Mar 2007. 4 addresses are currently in use by the company: 24 Kilear Close, Pinehill, Auckland, 0630 (type: postal, office). 602 East Coast Road, Brows Bay, Auckland had been their registered address, up to 21 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Pan, Pingping (an individual) located at Pinehill, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Wang, Chuan (a director) - located at Pinehill, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued Yichuan Investments Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Kilear Close, Pinehill, Auckland, 0630 | Registered & physical & service | 21 Sep 2015 |
| 24 Kilear Close, Pinehill, Auckland, 0630 | Postal & office | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pingping Pan
Pinehill, Auckland, 0630
Address used since 01 Sep 2023
Pinehill, Auckland, 0630
Address used since 15 Oct 2014 |
Director | 01 Mar 2007 - current |
|
Yusen Wang
Pinehill, Auckland, 0630
Address used since 15 Oct 2014 |
Director | 01 Mar 2007 - current |
|
Chuan Wang
Pinehill, Auckland, 0630
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
| 24 Kilear Close , Pinehill , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 602 East Coast Road, Brows Bay, Auckland | Registered | 16 Apr 2008 - 21 Sep 2015 |
| 602 East Coast Road, Browns Bay, Auckland | Physical | 16 Apr 2008 - 21 Sep 2015 |
| 194a Queen Street, Northcote | Physical & registered | 01 Mar 2007 - 16 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Pingping Individual |
Pinehill Auckland 0630 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chuan Director |
Pinehill Auckland 0630 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yusen Individual |
Pinehill Auckland 0630 |
01 Mar 2007 - 19 Feb 2024 |
|
Wang, Yusen Individual |
Pinehill Auckland 0630 |
01 Mar 2007 - 19 Feb 2024 |
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