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Yinghui Holdings Limited

Type: NZ Limited Company (Ltd)
9429034377222
NZBN
1748986
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
698a Tay Street
Hawthorndale
Invercargill 9810
New Zealand
Registered address used since 19 Nov 2018
698a Tay Street
Hawthorndale
Invercargill 9810
New Zealand
Physical & service address used since 20 Nov 2018

Yinghui Holdings Limited, a registered company, was registered on 14 Dec 2005. 9429034377222 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. The company has been supervised by 4 directors: Lena Kwong - an active director whose contract began on 14 Dec 2005,
Jing Bo Kuang - an active director whose contract began on 16 Nov 2010,
Bruce Ying Jee Kwong - an active director whose contract began on 16 Nov 2010,
Bruce Kwong - an active director whose contract began on 16 Nov 2010.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 698A Tay Street, Hawthorndale, Invercargill, 9810 (type: physical, service).
Yinghui Holdings Limited had been using Level 1, 162 Dee Street, Invercargill as their registered address until 19 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 162 Dee Street, Invercargill, 9810 New Zealand

Registered address used from 27 May 2013 to 19 Nov 2018

Address #2: 88 Grey Street, Gladstone, Invercargill, 9810 New Zealand

Physical address used from 25 May 2007 to 20 Nov 2018

Address #3: 88 Grey Street, Gladstone, Invercargill New Zealand

Registered address used from 25 May 2007 to 27 May 2013

Address #4: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Physical & registered address used from 18 Jan 2007 to 25 May 2007

Address #5: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 14 Dec 2005 to 18 Jan 2007

Contact info
64 21 328808
09 Nov 2018 Phone
bruce@ascotfoodgroup.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kwong, Lena Richmond
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kuang, Jing Bo Richmond
Invercargill
9810
New Zealand
Directors

Lena Kwong - Director

Appointment date: 14 Dec 2005

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 09 Nov 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 14 Dec 2005


Jing Bo Kuang - Director

Appointment date: 16 Nov 2010

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 09 Nov 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 16 Nov 2010


Bruce Ying Jee Kwong - Director

Appointment date: 16 Nov 2010

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 16 Nov 2010


Bruce Kwong - Director

Appointment date: 16 Nov 2010

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 09 Nov 2018

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