Shin Ya International (Nz) Co. Limited, a registered company, was started on 19 Jun 1992. 9429038969201 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 8 directors: Yuh-Ming Wu - an active director whose contract began on 19 Jun 1992,
Sing-Yuh Liao - an active director whose contract began on 27 Apr 1995,
David John Meldrum - an active director whose contract began on 29 Oct 1996,
Pei-Chu Shih-Chang - an active director whose contract began on 29 Oct 1996,
Pei-Chu Chang Shih - an active director whose contract began on 29 Oct 1996.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Andrew Place, Tauranga, 3110 (category: postal, office).
Shin Ya International (Nz) Co. Limited had been using 5 Kings Avenue, Tauranga as their registered address until 13 Nov 1996.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 150 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Finally there is the next share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
6 Andrew Place, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 5 Kings Avenue, Tauranga
Registered address used from 13 Nov 1996 to 13 Nov 1996
Address #2: 3 Ivy Place, Matua, Tauranga
Registered address used from 29 May 1995 to 13 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Wu, Yuh Ming |
Tauranga |
19 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Shih, Pei-chu Chang |
Tauranga 3110 New Zealand |
05 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Liao, Sing-yuh |
Tauranga |
19 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Thomas Owen |
Tauranga |
19 Jun 1992 - 20 Nov 2009 |
| Individual | Meldrum, David John |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
| Individual | Meldrum, David John |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
| Individual | Meldrum, David John |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
| Individual | Meldrum, David John |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
| Individual | Mills, Thomas Owen |
Tauranga |
19 Jun 1992 - 20 Nov 2009 |
| Individual | Sperling, Marie Suzanne |
Maungatapu Tauranga 3112 New Zealand |
20 Nov 2009 - 14 Oct 2020 |
| Individual | Meldrum, David John |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
| Individual | Shih-chang, Pei-chu |
Tauranga |
19 Jun 1992 - 05 Dec 2019 |
Yuh-ming Wu - Director
Appointment date: 19 Jun 1992
Address: Tauranga, 3110 New Zealand
Address used since 15 Feb 2016
Sing-yuh Liao - Director
Appointment date: 27 Apr 1995
Address: Tauranga, 3110 New Zealand
Address used since 15 Feb 2016
David John Meldrum - Director
Appointment date: 29 Oct 1996
Address: Tauranga, 3110 New Zealand
Address used since 15 Feb 2016
Pei-chu Shih-chang - Director
Appointment date: 29 Oct 1996
Address: Tauranga, 3110 New Zealand
Address used since 15 Feb 2016
Pei-chu Chang Shih - Director
Appointment date: 29 Oct 1996
Address: Tauranga, 3110 New Zealand
Address used since 15 Feb 2016
Tsao Jui Keng - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 27 Apr 1995
Address: Matua, Tauranga,
Address used since 19 Jun 1992
Lu Shu Chuang - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 27 Apr 1995
Address: Matua, Tauranga,
Address used since 19 Jun 1992
Ray Fin Wu - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 27 Apr 1995
Address: Otumoetai, Tauranga,
Address used since 19 Jun 1992
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