Ycl Investment Limited was registered on 10 Jul 2013 and issued an NZ business identifier of 9429030145450. The registered LTD company has been supervised by 6 directors: Ying Chen - an active director whose contract started on 01 Feb 2015,
Yan Ellen Lin - an active director whose contract started on 01 Feb 2015,
Ying Chen - an inactive director whose contract started on 14 May 2024 and was terminated on 27 Jun 2024,
Xiao Xiang Liu - an inactive director whose contract started on 20 Nov 2014 and was terminated on 01 Feb 2015,
Yan Ellen Lin - an inactive director whose contract started on 10 Jul 2013 and was terminated on 20 Nov 2014.
As stated in BizDb's data (last updated on 02 May 2025), this company uses 1 address: 11 Colliston Rise, Pinehill, Auckland, 0632 (type: physical, registered).
Up to 07 May 2019, Ycl Investment Limited had been using 29 Keating Rise, Northcross, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Chen, Ying (a director) located at Hillsborough, Auckland postcode 1042. Ycl Investment Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 29 Keating Rise, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jul 2013 to 07 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Chen, Ying |
Hillsborough Auckland 1042 New Zealand |
23 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Yan Ellen |
Northcross Auckland 0632 New Zealand |
10 Jul 2013 - 23 Oct 2024 |
| Individual | Chen, Ying |
Hillsborough Auckland 1042 New Zealand |
14 May 2024 - 27 Jun 2024 |
Ying Chen - Director
Appointment date: 01 Feb 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 May 2022
Yan Ellen Lin - Director
Appointment date: 01 Feb 2015
Address: and held by, the Registrar, 9999 New Zealand
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Feb 2015
Ying Chen - Director (Inactive)
Appointment date: 14 May 2024
Termination date: 27 Jun 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 May 2024
Xiao Xiang Liu - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 01 Feb 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 20 Nov 2014
Yan Ellen Lin - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 20 Nov 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 10 Jul 2013
Yan Ellen Lin - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 20 Nov 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 10 Jul 2013
Peng & Kuo Family Trustee Limited
37 Keating Rise
Jp & Jk Investments Limited
37 Keating Rise
Z & D Company Limited
25 Keating Rise
Cjph Limited
23 Keating Rise
Snapshark Limited
23 Keating Rise
Dpsnz Limited
23 Keating Rise
Hispinks Property Limited
15 Corricvale Way
Lht Investment Limited
2 Corricvale Way
M&b Investment 2015 Limited
34 Corricvale Way
Palm Court Property Limited
9 Heatherleigh Rise
Taylor Johnson Rental Properties Limited
10 Heatherleigh Rise
Z & D Company Limited
25 Keating Rise