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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Yap, Fui Yin |
Oakleigh East Victoria 3166, Australia |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lee, Dr Sang Yee |
Oakleigh East Victoria 3166, Australia |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raynal, Christopher |
16-16/5785 International Plaza Singapore 079903 Singapore |
18 Sep 2007 - 05 Aug 2015 |
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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