Ynl Construction Limited, a registered company, was registered on 16 Jun 2009. 9429032202342 is the business number it was issued. This company has been managed by 3 directors: Yuqi Liu - an active director whose contract started on 05 May 2010,
Xuemei Wang - an inactive director whose contract started on 23 Sep 2009 and was terminated on 05 May 2010,
Yuqi Liu - an inactive director whose contract started on 16 Jun 2009 and was terminated on 23 Sep 2009.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 421 Clifton Road, Rd 1, Howick, 2571 (type: postal, office).
Ynl Construction Limited had been using 7 Anaheim Boulevard, Shamrock Park, Auckland as their physical address up until 10 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
421 Clifton Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address #1: 7 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand
Physical & registered address used from 09 May 2014 to 10 Jun 2016
Address #2: Unit 16, 18 Lambie Drive, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 17 May 2012 to 09 May 2014
Address #3: Unit 13, 18 Lambie Drive, Manukau, Auckland New Zealand
Physical & registered address used from 13 Jul 2009 to 17 May 2012
Address #4: 1a, 20 Morning Star Place, Mt Albert, Auckland, New Zealand
Physical & registered address used from 16 Jun 2009 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liu, Yuqi |
Shamrock Park Auckland 2016 New Zealand |
05 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yang, Fangfang |
Shamrock Park Auckland 2016 New Zealand |
05 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Xuemei |
Jinan Shandong, China |
24 Mar 2010 - 24 Mar 2010 |
Individual | Liu, Yuqi |
Mt Albert Auckland, New Zealand |
16 Jun 2009 - 27 Jun 2010 |
Individual | Yang, Fangfang |
Mt Albert Auckland, New Zealand |
16 Jun 2009 - 27 Jun 2010 |
Individual | Wang, Xuemei |
Ponsonby Auckland City, Auckland |
23 Sep 2009 - 24 Mar 2010 |
Yuqi Liu - Director
Appointment date: 05 May 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jun 2016
Xuemei Wang - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 05 May 2010
Address: Jinan, Shandong, China,
Address used since 24 Mar 2010
Yuqi Liu - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 23 Sep 2009
Address: Mt Albert, Auckland, New Zealand
Address used since 16 Jun 2009
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