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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kwong, Lena |
Richmond Invercargill 9810 New Zealand |
14 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kuang, Jing Bo |
Richmond Invercargill 9810 New Zealand |
16 Nov 2010 - |
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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