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Yingthai Limited

Type: NZ Limited Company (Ltd)
9429031725088
NZBN
2378316
Company Number
Registered
Company Status
Current address
36 Northway Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 02 Jul 2018
46
Waiwherowhero Drive,saint Andrews,
Hamilton 3200
New Zealand
Registered & service address used since 28 Mar 2024

Yingthai Limited was launched on 15 Dec 2009 and issued a number of 9429031725088. This registered LTD company has been managed by 2 directors: Ian Robertson Turner - an active director whose contract began on 15 Dec 2009,
On Turner - an active director whose contract began on 15 Dec 2009.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 46, Waiwherowhero Drive,Saint Andrews,, Hamilton, 3200 (category: registered, service).
Up until 02 Jul 2018, Yingthai Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 15 Dec 2009 to 23 Dec 2009 they were named Ying Thai Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Ian Robertson (an individual) located at Te Rapa, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turner, On - located at Te Rapa, Hamilton.

Addresses

Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Jun 2018 to 02 Jul 2018

Address #2: 36 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 29 Apr 2014 to 22 Jun 2018

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 06 Sep 2011 to 29 Apr 2014

Address #4: 79a Vardon Road, Hamilton New Zealand

Physical address used from 21 Jan 2010 to 29 Apr 2014

Address #5: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023 New Zealand

Registered address used from 15 Dec 2009 to 06 Sep 2011

Address #6: 79a Bardon Road, Hamilton

Physical address used from 15 Dec 2009 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, Ian Robertson Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turner, On Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
7-9 Mccoll Street
Newmarket, Auckland
Null 1023
New Zealand
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
7-9 Mccoll Street
Newmarket, Auckland
Null 1023
New Zealand
Individual Kulphrom, On Hamilton

New Zealand
Directors

Ian Robertson Turner - Director

Appointment date: 15 Dec 2009

Address: Waiwherowhero Drive,saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Mar 2024

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 23 Sep 2014


On Turner - Director

Appointment date: 15 Dec 2009

Address: Waiwherowhero Drive,saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Mar 2024

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 23 Sep 2014

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