Yu Cheng International Investment Group Limited
Type: NZ Limited Company (Ltd)Yu Cheng International Investment Group Limited (issued a New Zealand Business Number of 9429037077341) was incorporated on 10 Nov 2000. 2 addresses are in use by the company: 11 Mount Street, Auckland, 1010 (type: physical, registered). Unit 23 / 761 Great South Rd, Penrose, Auckland had been their registered address, up to 11 Feb 2011. Yu Cheng International Investment Group Limited used other aliases, namely: Yuan Cheng International Investment Group Limited from 22 Jan 2004 to 29 Nov 2019, Yuan Cheng International Investment Corp Limited (10 Nov 2000 to 22 Jan 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Huang, Shi Hao (a director) located at Chatswood, Auckland postcode 0626. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mount Street, Auckland, 1010 | Physical & registered & service | 11 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Cheng Huang
Birkenhead, Auckland, 0626
Address used since 30 Mar 2016 |
Director | 10 Nov 2000 - 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 Mar 2016 |
Director | 10 Nov 2000 - 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, Auckland | Registered & physical | 19 Oct 2009 - 11 Feb 2011 |
| 11 Mount Street, Auckland | Registered | 25 Jul 2006 - 19 Oct 2009 |
| L26 Pricewaterhouse, 188 Quay St,, Auckland | Registered | 05 Jan 2004 - 25 Jul 2006 |
| 83 Onetaunga Rd, Birkenhead | Physical | 05 Sep 2003 - 19 Oct 2009 |
| 83 Onetaunga Rd, Birkenhead | Registered | 05 Sep 2003 - 05 Jan 2004 |
| Level 4, Albert Plaza, 87 Albert Street, Auckland | Physical | 13 Nov 2000 - 05 Sep 2003 |
| Level 4, Albert Plaza, 87 Albert Street, Auckland | Registered | 10 Nov 2000 - 05 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Shi Hao Director |
Chatswood Auckland 0626 |
27 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yuan Cheng Individual |
Birkenhead |
10 Nov 2000 - 27 Dec 2019 |
 |
Scholar Hotel And Apartments Limited 11 Mount Street |
|
Yu Cheng International Investment (river Road) Limited 11 Mount Street |
|
Yu Cheng International Investment (liverpool Street) Limited 11 Mount St |
|
Yu Cheng International Investment (wakefield Street) Limited 11 Mount St |
|
Samah Technology Limited Unit 13e, 15 Mount Street |
|
Glyconz Limited 19 Mount Street |