Yellow River Holdings Limited (issued a business number of 9429042316039) was launched on 26 Apr 2016. 4 addresses are currently in use by the company: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. 99 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33% of shares), namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Mangari Trustee Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Peng, Yiming, located at Remuera, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Yellow River Holdings Limited. Businesscheck's information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Apr 2019 |
Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Ling Yi
Taupaki, 0782
Address used since 01 Apr 2023
Westmere, Auckland, 1022
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
Yuan Ma
Epsom, Auckland, 1023
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 07 Aug 2017 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Apr 2016 - 05 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Crystal Ling Trustee Limited Shareholder NZBN: 9429046637574 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
06 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangari Trustee Limited Shareholder NZBN: 9429046283269 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Peng, Yiming Individual |
Remuera Auckland 1050 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Yi, Ling Individual |
Remuera Auckland 1050 |
26 Apr 2016 - 06 Sep 2019 |
Ma, Yuan Individual |
Epsom Auckland 1023 |
26 Apr 2016 - 07 Sep 2017 |
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