Yuh Shan Holdings Limited (issued a business number of 9429038688195) was started on 21 Sep 1994. 5 addresess are currently in use by the company: 6 Andrew Place, Tauranga, 3110 (type: postal, office). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Kings Avenue Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Wu, Yuh-Ming (an individual) - located at Tauranga. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Omega Holdings Limited, located at Tauranga (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued Yuh Shan Holdings Limited. Businesscheck's information was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Andrew Place, Tauranga | Registered & physical & service | 21 Sep 1994 |
6 Andrew Place, Tauranga, 3110 | Postal & office & delivery | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Sing-yuh Liao
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
David John Meldrum
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
Sing-yu Liao
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
Yuh-ming Wu
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
Pei-chu Shih-chang
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
Pei-chu Chang Shih
Tauranga, 3110
Address used since 22 May 2016 |
Director | 21 Sep 1994 - current |
6 Andrew Place , Tauranga , 3110 |
Shareholder Name | Address | Period |
---|---|---|
Kings Avenue Holdings Limited Shareholder NZBN: 9429038100697 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
17 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Yuh-ming Individual |
Tauranga |
21 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Omega Holdings Limited Shareholder NZBN: 9429038822797 Entity (NZ Limited Company) |
Tauranga |
21 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Meldrum, David John Individual |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Meldrum, David John Individual |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Mills, Thomas Owen Individual |
Tauranga |
21 Sep 1994 - 20 Nov 2009 |
Liao, Sing-yuh Individual |
Tauranga |
21 Sep 1994 - 17 Jun 2021 |
Meldrum, David John Individual |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Meldrum, David John Individual |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Sperling, Marie Suzanne Individual |
Maungatapu Tauranga 3112 |
20 Nov 2009 - 14 Oct 2020 |
Meldrum, David John Individual |
Tauranga |
21 Sep 1994 - 14 Oct 2020 |
Kings Avenue Holdings Limited 6 Andrew Place |
|
Shin Ya International (nz) Co. Limited 6 Andrew Place |
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Otumoetai Lions Taiwan Education Trust 6 Andrew Place |
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Kings Avenue Holdings Limited 6 Andrew Place |
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