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Ynl Construction Limited

Type: NZ Limited Company (Ltd)
9429032202342
NZBN
2260908
Company Number
Registered
Company Status
Current address
421 Clifton Road
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 10 Jun 2016
421 Clifton Road
Rd 1
Howick 2571
New Zealand
Postal address used since 05 Jun 2019
421 Clifton Road
Rd 1
Whitford 2571
New Zealand
Office & delivery address used since 05 Jun 2019

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%).

Addresses

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

Contact info
44 021 331399
05 Jun 2019 Phone
manager@getherbs.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Liu, Yuqi Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yang, Fangfang Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Xuemei Jinan
Shandong, China
Individual Liu, Yuqi Mt Albert
Auckland, New Zealand
Individual Yang, Fangfang Mt Albert
Auckland, New Zealand
Individual Wang, Xuemei Ponsonby
Auckland City, Auckland
Directors

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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