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Yin & Sang Investment Limited

Type: NZ Limited Company (Ltd)
9429033133386
NZBN
1985674
Company Number
Registered
Company Status
Current address
8 Pinewood Street
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 19 Jan 2012

Yin & Sang Investment Limited, a registered company, was started on 18 Sep 2007. 9429033133386 is the number it was issued. This company has been run by 3 directors: Fui Yin Yap - an active director whose contract began on 18 Sep 2007,
Dr Sang Yee Lee - an active director whose contract began on 18 Sep 2007,
Christopher Raynal - an active director whose contract began on 19 Aug 2015.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Pinewood Street, Avondale, Auckland, 0600 (category: registered, physical).
Yin & Sang Investment Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up to 19 Jan 2012.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Feb 2011 to 19 Jan 2012

Address: 9 Maleme Avenue, Belmont, North Shore City, 0622 New Zealand

Physical & registered address used from 08 Dec 2010 to 24 Feb 2011

Address: C/- Master Accountants And Taxation Ltd, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 03 Sep 2010 to 08 Dec 2010

Address: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 18 Sep 2007 to 03 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yap, Fui Yin Oakleigh East
Victoria 3166, Australia
Shares Allocation #2 Number of Shares: 5
Individual Lee, Dr Sang Yee Oakleigh East
Victoria 3166, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raynal, Christopher 16-16/5785 International Plaza
Singapore
079903
Singapore
Directors

Fui Yin Yap - Director

Appointment date: 18 Sep 2007

Address: Oakleigh East, Victoria 3166, Australia

Address used since 18 Sep 2007


Dr Sang Yee Lee - Director

Appointment date: 18 Sep 2007

Address: Oakleigh East, Victoria 3166, Australia

Address used since 18 Sep 2007


Christopher Raynal - Director

Appointment date: 19 Aug 2015

ASIC Name: Chartres Lourdes Pty. Ltd.

Address: Southport, 4215 Australia

Address: 136 Marine Parade, Southport, 4215 Australia

Address used since 19 Aug 2015

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