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Yinjia Investment Limited

Type: NZ Limited Company (Ltd)
9429041837443
NZBN
5742596
Company Number
Registered
Company Status
117555542
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Apartment 305 Parkview Residences, 15 Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 08 Aug 2019
4 Ryanville Lane
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Apr 2021

Yinjia Investment Limited, a registered company, was started on 21 Aug 2015. 9429041837443 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: Guangxun Yin - an active director whose contract began on 21 Aug 2015,
Lihong Wang - an active director whose contract began on 27 May 2019,
Winston Wang - an inactive director whose contract began on 21 Aug 2015 and was terminated on 31 May 2019.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 4 Ryanville Lane, St Heliers, Auckland, 1071 (category: registered, physical).
Yinjia Investment Limited had been using Apartment 305 Parkview Residences, 15 Rendall Place, Eden Terrace, Auckland as their physical address until 27 Apr 2021.
One entity owns all company shares (exactly 100 shares) - 370726228019779 - Shandong Xinjia Real Estate Co., Limited - located at 1071, Guangchangdong Rd, Weifang.

Addresses

Principal place of activity

Apartment 305 Parkview Residences, 15 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Apartment 305 Parkview Residences, 15 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 21 Aug 2017 to 27 Apr 2021

Address #2: 49a Seaview Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 24 Sep 2015 to 21 Aug 2017

Address #3: 49a Seaview Road,, Glenfield, Auckland, 0629 New Zealand

Registered address used from 24 Sep 2015 to 21 Aug 2017

Address #4: 1/49 Seaview Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 01 Sep 2015 to 24 Sep 2015

Address #5: 49a Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 21 Aug 2015 to 01 Sep 2015

Contact info
64 09 3666665
08 Aug 2019 Phone
chrissliu@hotmail.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 370726228019779 - Shandong Xinjia Real Estate Co., Limited Guangchangdong Rd
Weifang
261000
China
Directors

Guangxun Yin - Director

Appointment date: 21 Aug 2015

Address: 63 Chenglidong St. Changyi City, Shandong, 261300 China

Address used since 21 Aug 2015


Lihong Wang - Director

Appointment date: 27 May 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 May 2019


Winston Wang - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 31 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2015

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