Yu Cheng International Investment (liverpool Street) Limited
Type: NZ Limited Company (Ltd)Yu Cheng International Investment (Liverpool Street) Limited (New Zealand Business Number 9429035474838) was registered on 16 Mar 2004. 2 addresses are in use by the company: Level 1, 169 Manukau Road, Auckland, 1023 (type: registered, service). 11 Mount St, Auckland had been their service address, up to 03 Feb 2025. Yu Cheng International Investment (Liverpool Street) Limited used other aliases, namely: Yuan Cheng International Investment (Liverpool Street) Limited from 16 Mar 2004 to 29 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yu Cheng International Investment Group Limited (an entity) located at Auckland postcode 1023. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Mount St, Auckland, 1010 | Physical | 11 Mar 2011 |
| Level 1, 169 Manukau Road, Auckland, 1023 | Registered & service | 03 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Cheng Huang
Birkenhead, Auckland, 0626
Address used since 30 Oct 2015 |
Director | 16 Mar 2004 - current |
|
Miaohua Lin
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Shi Hao Huang
Chatswood, Auckland, 0626
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Yuancheng Huang
Birkenhead, Auckland, 0626
Address used since 30 Oct 2015 |
Director | 16 Mar 2004 - 17 Dec 2019 |
|
Miao Hua Lin
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 25 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mount St, Auckland, 1010 | Service | 11 Mar 2011 - 03 Feb 2025 |
| 11 Mount St, Auckland, 1010 | Registered | 21 Feb 2011 - 03 Feb 2025 |
| 11 Mount St, Auckland, 1010 | Physical | 11 Feb 2011 - 11 Mar 2011 |
| 11 Mount St, Auckland, 1010 | Registered | 11 Feb 2011 - 21 Feb 2011 |
| Unit 23 /761 Great South Rd, Penrose, Auckland | Physical | 19 Oct 2009 - 11 Feb 2011 |
| 11 Mount St, Auckland City | Physical | 12 Jun 2007 - 19 Oct 2009 |
| 11 Mount St, Auckland City | Registered | 12 Jun 2007 - 11 Feb 2011 |
| Level 26, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland City | Physical & registered | 16 Mar 2004 - 12 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Cheng International Investment Group Limited Shareholder NZBN: 9429037077341 Entity (NZ Limited Company) |
Auckland 1023 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Shi Hao Director |
Chatswood Auckland 0626 |
27 Dec 2019 - 07 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yu Cheng International Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101858 |
| Country of origin | NZ |
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