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Yenrich Limited

Type: NZ Limited Company (Ltd)
9429035192541
NZBN
1554798
Company Number
Registered
Company Status
Current address
8 Plimsoll Street
Carterton
Carterton 5713
New Zealand
Physical & registered & service address used since 02 Oct 2019

Yenrich Limited, a registered company, was incorporated on 07 Sep 2004. 9429035192541 is the NZ business identifier it was issued. The company has been managed by 4 directors: Richmond Joseph Hooper - an active director whose contract began on 07 Sep 2004,
Richmond Hooper - an active director whose contract began on 07 Sep 2004,
Hoy Yen Hooper - an active director whose contract began on 07 Sep 2004,
Damian Ian Hooper - an active director whose contract began on 20 Sep 2019.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Plimsoll Street, Carterton, Carterton, 5713 (type: physical, registered).
Yenrich Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up until 02 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. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Oct 2018 to 02 Oct 2019

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 07 Oct 2016 to 03 Oct 2018

Address: C/o 5 Olea Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 04 Feb 2015 to 07 Oct 2016

Address: C/o 5 Olea Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 31 Jan 2013 to 07 Oct 2016

Address: Apartment 606/3, Rockdale Plaza Drive, Rockdale, Sydney 2216, Australia, 2216 New Zealand

Physical address used from 31 Jan 2013 to 04 Feb 2015

Address: Apartment 606/5, Rockdale Plaza Drive, Rockdale, Sydney 2216, Australia New Zealand

Physical address used from 13 May 2009 to 31 Jan 2013

Address: Unit C/101 Main Highwy, Ellerslie, Auckland New Zealand

Registered address used from 13 May 2009 to 31 Jan 2013

Address: Apartment 18, 635 Princes Highway, Rockdale, Nsw 2216 Australia

Registered address used from 27 Oct 2005 to 27 Oct 2005

Address: Apartment 18, 635 Princes Highway, Rockdale Nsw 2216, Australia

Physical address used from 27 Oct 2005 to 27 Oct 2005

Address: 3 Watene Road, Panmure, Auckland

Registered & physical address used from 07 Sep 2004 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hooper, Jazmine Iris 3 Rockdale Plaza Drive, Rockdale
Nsw
2216
Australia
Shares Allocation #2 Number of Shares: 50
Director Hooper, Hoy Yen 3 Rockdale Plaze Drive
Nsw 2216, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooper, Hoy-yen 3 Rockdale Plaza Drive
Nsw 2216, Australia

Australia
Individual Hooper, Richmond 3 Rockdale Plaza Drive
Nsw 2216, Australia

Australia
Directors

Richmond Joseph Hooper - Director

Appointment date: 07 Sep 2004

ASIC Name: Livingzest Pty Ltd

Address: 3 Rockdale Plaza Drive, Nsw 2216, Australia, Australia

Address used since 01 Jan 2015

Address: Rockdale, New South Wales, 2216 Australia


Richmond Hooper - Director

Appointment date: 07 Sep 2004

ASIC Name: Livingzest Pty Ltd

Address: Rockdale, New South Wales, 2216 Australia

Address: 3 Rockdale Plaza Drive, Nsw 2216, Australia, Australia

Address used since 01 Jan 2015

Address: Rockdale, New South Wales, 2216 Australia


Hoy Yen Hooper - Director

Appointment date: 07 Sep 2004

Address: 3 Rockdale Plaze Drive, Nsw 2216, Australia, Australia

Address used since 01 Jan 2015


Damian Ian Hooper - Director

Appointment date: 20 Sep 2019

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 Sep 2019

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