Yinsy Brothers Construction Limited was started on 03 Apr 2014 and issued a number of 9429041176207. The registered LTD company has been supervised by 4 directors: Shan Yin - an active director whose contract started on 03 Apr 2014,
Eric Yin - an active director whose contract started on 03 Apr 2014,
Yumei Luo - an active director whose contract started on 25 Aug 2017,
Jie Yin - an inactive director whose contract started on 03 Apr 2014 and was terminated on 25 Aug 2017.
As stated in our database (last updated on 20 Mar 2024), this company filed 1 address: 11A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: postal, office).
Until 19 Jan 2022, Yinsy Brothers Construction Limited had been using Level 18, Deloitte Centre, 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 760 shares are held by 1 entity, namely:
Mary Family Trust Group Holding Limited (an entity) located at Wiri, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Yin, Jie - located at Goodwood Heights, Auckland. Yinsy Brothers Construction Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address #1: Level 18, Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2014 to 19 Jan 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 760 | |||
| Entity (NZ Limited Company) | Mary Family Trust Group Holding Limited Shareholder NZBN: 9429049697612 |
Wiri Auckland 2104 New Zealand |
20 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Yin, Jie |
Goodwood Heights Auckland 2105 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 |
20 Oct 2021 - 20 Oct 2021 | |
| Entity | Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 |
20 Oct 2021 - 20 Oct 2021 | |
| Individual | Luo, Yumei |
Remuera Auckland 1050 New Zealand |
25 Aug 2017 - 20 Oct 2021 |
| Director | Yin, Eric |
Remuera Auckland 1050 New Zealand |
03 Apr 2014 - 20 Oct 2021 |
Shan Yin - Director
Appointment date: 03 Apr 2014
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Dec 2021
Eric Yin - Director
Appointment date: 03 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2014
Yumei Luo - Director
Appointment date: 25 Aug 2017
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2017
Jie Yin - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 25 Aug 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 03 Apr 2014
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