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Yinyan Properties Limited

Type: NZ Limited Company (Ltd)
9429037194499
NZBN
1049562
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 08 Nov 2016

Yinyan Properties Limited, a registered company, was launched on 21 Jul 2000. 9429037194499 is the NZ business number it was issued. This company has been managed by 2 directors: Swee Ying Mcgowan - an active director whose contract began on 21 Jul 2000,
Paul Stephen Mcgowan - an active director whose contract began on 21 Jul 2000.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Yinyan Properties Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up until 08 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 08 Nov 2016

Address: C/-b J Drumm Chartered Accountant, 6 Botany Road, Howick

Physical & registered address used from 04 Apr 2006 to 28 Feb 2010

Address: 56 Cantora Place, Howick

Registered address used from 10 Oct 2000 to 04 Apr 2006

Address: 56 Cantora Avenue, Northpark, Howick

Physical address used from 10 Oct 2000 to 04 Apr 2006

Address: 56 Cantora Place, Howick

Physical address used from 10 Oct 2000 to 10 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcgowan, Paul Stephen Howick
Shares Allocation #2 Number of Shares: 500
Individual Mcgowan, Swee Ying Howick
Directors

Swee Ying Mcgowan - Director

Appointment date: 21 Jul 2000

Address: Howick, Auckland, 2013 New Zealand

Address used since 18 Feb 2016


Paul Stephen Mcgowan - Director

Appointment date: 21 Jul 2000

Address: Howick, Auckland, 2013 New Zealand

Address used since 18 Feb 2016

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