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Yhs Property Limited

Type: NZ Limited Company (Ltd)
9429033751641
NZBN
1885745
Company Number
Registered
Company Status
Current address
58 Kano Way
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 08 Oct 2019
Flat 1, 658 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 01 Jun 2023

Yhs Property Limited, a registered company, was incorporated on 15 Nov 2006. 9429033751641 is the NZBN it was issued. The company has been managed by 1 director, named Yen Hung Shih - an active director whose contract began on 15 Nov 2006.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 1, 658 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Yhs Property Limited had been using 6 Clayton Street, Newmarket, Auckland as their physical address up until 08 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Apr 2016 to 08 Oct 2019

Address #2: Level 1, 38 Whitaker Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2014 to 12 Apr 2016

Address #3: Office 6, Level 1, 29 Enfield Street, Mt. Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Jan 2013 to 06 Mar 2014

Address #4: 3a/99 Anzac Ave, Auckland Central, Auckland New Zealand

Physical & registered address used from 02 Jul 2009 to 10 Jan 2013

Address #5: Unit 1201, 138 Anzac Avenue, Auckland Cbd

Physical & registered address used from 17 Mar 2008 to 02 Jul 2009

Address #6: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 15 Nov 2006 to 17 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 19 Limited
Shareholder NZBN: 9429033833149
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shih, Yen Hung Remuera
Auckland
1050
New Zealand
Directors

Yen Hung Shih - Director

Appointment date: 15 Nov 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2013

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