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Yin Chuan Investment Limited

Type: NZ Limited Company (Ltd)
9429033439532
NZBN
1935292
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Jul 2013
19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 21 Jun 2017
39 Sonia Avenue
Remuera
Auckland 1050
New Zealand
Delivery address used since 05 Jun 2020

Yin Chuan Investment Limited, a registered company, was incorporated on 26 Apr 2007. 9429033439532 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. The company has been managed by 2 directors: Mark Hume Thornton - an active director whose contract started on 14 Feb 2018,
Bin Zheng - an inactive director whose contract started on 26 Apr 2007 and was terminated on 14 Feb 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 39 Sonia Avenue, Remuera, Auckland, 1050 (types include: postal, office).
Yin Chuan Investment Limited had been using Brookfields House, 19 Victoria Street, Auckland as their physical address up until 21 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Thornton, Mark Hume - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 39 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Postal & office address used from 14 Jun 2021

Principal place of activity

39 Sonia Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Brookfields House, 19 Victoria Street, Auckland New Zealand

Physical address used from 16 Jun 2008 to 21 Jun 2017

Address #2: 80 College Hill, Freemans Bay, Auckland New Zealand

Registered address used from 26 Apr 2007 to 04 Jul 2013

Address #3: 80 College Hill, Freemans Bay, Auckland

Physical address used from 26 Apr 2007 to 16 Jun 2008

Contact info
64 9 3022618
Phone
markthorntonak@gmail.com
05 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thornton, Mark Hume Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Bin Meadowbank
Auckland
1072
New Zealand
Individual Zheng, Bin Meadowbank
Auckland
1072
New Zealand
Directors

Mark Hume Thornton - Director

Appointment date: 14 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 2018


Bin Zheng - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 14 Feb 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Aug 2017

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 01 Jun 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Jun 2017

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