General information

Yuh Shan Holdings Limited

Type: NZ Limited Company (Ltd)
9429038688195
New Zealand Business Number
629465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063272132
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 7 5769033
Phone (Phone)
yuhmingwu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
6 Andrew Place , Tauranga , 3110
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kings Avenue Holdings Limited
Shareholder NZBN: 9429038100697
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
17 Jun 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Wu, Yuh-ming
Individual
Tauranga
21 Sep 1994 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Omega Holdings Limited
Shareholder NZBN: 9429038822797
Entity (NZ Limited Company)
Tauranga
21 Sep 1994 - current
Shares Allocation #4 Number of Shares: 5
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

Historic shareholders

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
Location
Similar companies