Yu Cheng International Investment (wakefield Street) Limited
Type: NZ Limited Company (Ltd)Yu Cheng International Investment (Wakefield Street) Limited (issued an NZ business identifier of 9429035474982) was registered on 18 Mar 2004. 2 addresses are in use by the company: 11 Mount St, Auckland, 1010 (type: physical, registered). Unit 23 / 761 Great South Rd, Penrose, Aucland had been their physical address, up to 11 Feb 2011. Yu Cheng International Investment (Wakefield Street) Limited used other aliases, namely: Yuan Cheng International Investment (Wakefield Street) Limited from 18 Mar 2004 to 29 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yu Cheng International Investment Group Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mount St, Auckland, 1010 | Physical & registered & service | 11 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Cheng Huang
Chatswood, North Shore City, 0626
Address used since 14 Apr 2010 |
Director | 18 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
Chatswood, North Shore City, 0626
Address used since 14 Apr 2010 |
Director | 18 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 |
|---|---|---|
| Unit 23 / 761 Great South Rd, Penrose, Aucland | Physical | 19 Oct 2009 - 11 Feb 2011 |
| 11 Mount St, Auckland City | Registered | 12 Jun 2007 - 11 Feb 2011 |
| 11 Mount St, Auckland City | Physical | 12 Jun 2007 - 19 Oct 2009 |
| Level 26, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland City | Physical & registered | 18 Mar 2004 - 12 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Cheng International Investment Group Limited Shareholder NZBN: 9429037077341 Entity (NZ Limited Company) |
Auckland 1010 |
18 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 | 29 Mar 2016 |
| Name | Yu Cheng International Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101858 |
| Country of origin | NZ |
| Address |
11 Mount Street Auckland 1010 |
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