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Yans Properties Limited

Type: NZ Limited Company (Ltd)
9429030328648
NZBN
4327779
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
363 Postman Road
Rd 4
Albany 0794
New Zealand
Registered & physical & service address used since 21 Sep 2015

Yans Properties Limited, a registered company, was started on 28 Feb 2013. 9429030328648 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 4 directors: Xiqiang Yan - an active director whose contract started on 04 Oct 2017,
Qiaofeng Yan - an inactive director whose contract started on 06 Oct 2016 and was terminated on 04 Oct 2017,
Bi Wen Tan - an inactive director whose contract started on 28 Feb 2013 and was terminated on 18 Oct 2016,
Xi Qiang Yan - an inactive director whose contract started on 28 Feb 2013 and was terminated on 18 Jun 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 363 Postman Road, Rd 4, Albany, 0794 (category: registered, physical).
Yans Properties Limited had been using Suite 6, Level 1, 706 Great South Road, Penrose, Auckland as their physical address until 21 Sep 2015.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 28 Feb 2013 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tan, Bi Wen Rd 4
Albany
0794
New Zealand
Entity (NZ Limited Company) Yans Trustees Limited
Shareholder NZBN: 9429043380855
Rd 4
Dairy Flat
0794
New Zealand
Director Bi Wen Tan Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Yans Trustees Limited
Shareholder NZBN: 9429043380855
Rd 4
Dairy Flat
0794
New Zealand
Individual Tan, Bi Wen Rd 4
Albany
0794
New Zealand
Director Bi Wen Tan Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Xi Qiang Rd 4
Albany
0794
New Zealand
Director Xi Qiang Yan Rd 4
Albany
0794
New Zealand
Directors

Xiqiang Yan - Director

Appointment date: 04 Oct 2017

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 04 Oct 2017


Qiaofeng Yan - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 04 Oct 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 06 Oct 2016


Bi Wen Tan - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 18 Oct 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 11 Sep 2015


Xi Qiang Yan - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 18 Jun 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 11 Sep 2015

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