Ynola Holdings Limited was registered on 23 Jan 2002 and issued a number of 9429036653546. This registered LTD company has been run by 2 directors: Mui Soong Shirley Goh - an active director whose contract began on 23 Jan 2002,
Kok Sin Tan - an active director whose contract began on 23 Jan 2002.
According to BizDb's database (updated on 29 Apr 2024), this company uses 1 address: 21 Tautari Street, Orakei, Auckland, 1071 (type: registered, physical).
Up to 07 Jan 2010, Ynola Holdings Limited had been using 16L Fisher Point Drive, Auckland Central, Auckland 1010 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goh, Mui Soong Shirley (an individual) located at Orakei, Auckland 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tan, Kok Sin - located at Orakei, Auckland 1071.
Principal place of activity
21 Tautari Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: 16l Fisher Point Drive, Auckland Central, Auckland 1010
Registered & physical address used from 04 Nov 2008 to 07 Jan 2010
Address: 16l Fisher Point Drive, St Mary's Bay, Auckland 1010
Registered address used from 03 Dec 2007 to 04 Nov 2008
Address: 16l, Fisher Point Drive, St Mary's Bay, Auckland 1010
Physical address used from 03 Dec 2007 to 04 Nov 2008
Address: 137 Clovelly Road, Bucklands Beach, Auckland
Physical & registered address used from 23 Jan 2002 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goh, Mui Soong Shirley |
Orakei Auckland 1071 New Zealand |
23 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tan, Kok Sin |
Orakei Auckland 1071 New Zealand |
23 Jan 2002 - |
Mui Soong Shirley Goh - Director
Appointment date: 23 Jan 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Kok Sin Tan - Director
Appointment date: 23 Jan 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
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