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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thornton, Mark Hume |
Remuera Auckland 1050 New Zealand |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Bin |
Meadowbank Auckland 1072 New Zealand |
26 Apr 2007 - 14 Sep 2020 |
Individual | Zheng, Bin |
Meadowbank Auckland 1072 New Zealand |
26 Apr 2007 - 14 Sep 2020 |
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
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
Evelyn Farming Trustees Limited
C/-level 11, Brookfields Lawyers
Remuera Christians Trust Board
8th Floor
Neighbourhood Television Trust
Level 8,brookfields House,
475 Parnell Road Limited
Level 4, 4 Graham Street
48/4 Elbourne Street Limited
Level 29, 188 Quay Street
Adco Properties Limited
Level 1, 139 Vincent St
Arndt And Mcinnes Innovations Limited
C/o Lowther & Associates Limited
Neo Coup Limited
Level 21, 151 Queen Street
Raynor Holdings Limited
C/-lowthers Auckland Limited