Yhl NZ Limited
Type: NZ Limited Company (Ltd)Yhl Nz Limited (issued a New Zealand Business Number of 9429041045251) was registered on 03 Jan 2014. 2 addresses are in use by the company: 67B Henderson Valley Road, Henderson, Auckland, 0612 (type: physical, registered). 118 Hugh Green Drive, Pinehill, Auckland had been their registered address, until 27 Jun 2014. Yhl Nz Limited used more names, namely: Yhl Nz Limited from 23 Dec 2013 to 07 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Zhang, Yuyang (an individual) located at West Harbour, Auckland postcode 0618,
Yuyang Zhang (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Xia, Lu (an individual) - located at Rd 3, Riverhead. "Building supplies retailing nec" (business classification G423115) is the classification the ABS issued Yhl Nz Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67b Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered & service | 27 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuyang Zhang
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Lu Xia
Rd 3, Riverhead, 0793
Address used since 24 Nov 2019
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Nan Zhang
Kumeu, Kumeu, 0810
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Qianhong Luo
Albany Height, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 17 Mar 2014 - 01 Jun 2017 |
|
Yuyang Zhang
Pinehill, Auckland, 0632
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 118 Hugh Green Drive, Pinehill, Auckland, 0632 | Registered & physical | 03 Jan 2014 - 27 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yuyang Individual |
West Harbour Auckland 0618 |
03 Jan 2014 - current |
|
Yuyang Zhang Director |
West Harbour Auckland 0618 |
03 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Lu Individual |
Rd 3 Riverhead 0793 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Qianhong Individual |
Albany Height Auckland 0632 |
17 Mar 2014 - 08 Sep 2017 |
 |
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Cambrian Plastics Limited 71 Henderson Valley Road |
|
Austin Lei Limited Unit 5, 78 Henderson Valley Road |
|
Motor Clinic Automotive Services Limited 8/78 Henderson Valley Road |
|
New Zealand Wool Blankets Limited 2/78 Henderson Valley Road |
|
Framerite Installations Limited 59 Henderson Valley Road |
|
Warehouse Building Supplies (2007) Limited 32 Henderson Valley Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Waipu International Limited 511 Rosebank Road |
|
Gambaro Limited 511 Rosebank Road |
|
Plywood R Us Limited 67 The Concourse |
|
Plyman Limited 67 The Concourse |