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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tan, Bi Wen |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - |
Entity (NZ Limited Company) | Yans Trustees Limited Shareholder NZBN: 9429043380855 |
Rd 4 Dairy Flat 0794 New Zealand |
20 Oct 2016 - |
Director | Bi Wen Tan |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Yans Trustees Limited Shareholder NZBN: 9429043380855 |
Rd 4 Dairy Flat 0794 New Zealand |
20 Oct 2016 - |
Individual | Tan, Bi Wen |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - |
Director | Bi Wen Tan |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Xi Qiang |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - 20 Oct 2016 |
Director | Xi Qiang Yan |
Rd 4 Albany 0794 New Zealand |
28 Feb 2013 - 20 Oct 2016 |
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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