Ynx Liquor Limited, a registered company, was registered on 22 Nov 2006. 9429033737799 is the number it was issued. "Liquor store" (business classification G412310) is how the company is categorised. The company has been managed by 2 directors: Albert Wai Hong Chong - an active director whose contract began on 22 Nov 2006,
Judy Xue Xia Ying - an inactive director whose contract began on 22 Nov 2006 and was terminated on 07 Nov 2013.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 4 Rocklands Avenue, Balmoral, Auckland, 1024 (types include: registered, physical).
Ynx Liquor Limited had been using 182 Hillsborough Road, Hillsborough, Auckland as their physical address up until 05 Oct 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
182 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: 182 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 07 Oct 2019 to 05 Oct 2020
Address: 19 Douglas Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Nov 2008 to 07 Oct 2019
Address: 1/ 16 Waitomo Ave, Mt Eden, Auckland
Physical & registered address used from 22 Nov 2006 to 07 Nov 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ying, Judy Xue Xia |
Hillsborough Auckland 1042 New Zealand |
22 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chong, Albert Wai Hong |
Hillsborough Auckland 1042 New Zealand |
22 Nov 2006 - |
Albert Wai Hong Chong - Director
Appointment date: 22 Nov 2006
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Nov 2013
Judy Xue Xia Ying - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 07 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2011
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