8 Yelash Limited, an in liquidation company, was incorporated on 05 Aug 2009. 9429032056280 is the business number it was issued. The company has been supervised by 3 directors: Tingsong Qiu - an active director whose contract began on 05 Aug 2009,
Jinming Yang - an inactive director whose contract began on 05 Aug 2009 and was terminated on 23 Jun 2020,
Chaoyang Luo - an inactive director whose contract began on 05 Aug 2009 and was terminated on 22 Jul 2011.
Updated on 01 Jun 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
4B Antares Place, Rosedale, Auckland, 0632 (office address),
4B Antares Place, Rosedale, Auckland, 0632 (delivery address) among others.
8 Yelash Limited had been using 65 Greville Road, Pinehill, Auckland as their physical address up to 08 Jul 2021.
Past names used by this company, as we managed to find at BizDb, included: from 05 Aug 2009 to 26 May 2021 they were called Tian Resource Investment Holding Limited.
One entity owns all company shares (exactly 1000 shares) - Qiu, Tingsong - located at 0632, Oteha, Auckland.
Other active addresses
Address #4: 4b Antares Place, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 06 Jun 2023
Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 03 May 2024
Principal place of activity
44 Northcote, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 65 Greville Road, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jul 2021 to 08 Jul 2021
Address #2: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2020 to 07 Jul 2021
Address #3: 44 Northcote Road, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jun 2011 to 01 Jul 2020
Address #4: 5/41 Paul Matthews Rd Rosedale, Albany New Zealand
Physical & registered address used from 05 Aug 2009 to 10 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
14 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chimbusco International Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 |
26 May 2021 - 26 May 2021 | |
Entity | Qnz Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 |
26 May 2021 - 26 May 2021 | |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
23 Jun 2020 - 14 Jan 2021 | |
Entity | Qnz Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 |
26 May 2021 - 26 May 2021 | |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
Albany Auckland 0632 New Zealand |
23 Jun 2020 - 14 Jan 2021 |
Individual | Yang, Jinming |
Albany Heights Auckland 0632 New Zealand |
05 Aug 2009 - 23 Jun 2020 |
Individual | Yang, Jinming |
Albany Heights Auckland 0632 New Zealand |
05 Aug 2009 - 23 Jun 2020 |
Individual | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
05 Aug 2009 - 12 Feb 2020 |
Tingsong Qiu - Director
Appointment date: 05 Aug 2009
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Jan 2020
Address: Albany Heights, Albany, 0793 New Zealand
Address used since 03 Jul 2015
Jinming Yang - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 23 Jun 2020
Address: Auckland, 0632 New Zealand
Address used since 03 Jul 2015
Chaoyang Luo - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 22 Jul 2011
Address: Auckland, 0632 New Zealand
Address used since 05 Aug 2009
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