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Ynola Holdings Limited

Type: NZ Limited Company (Ltd)
9429036653546
NZBN
1183671
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
21 Tautari Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 07 Jan 2010

Ynola Holdings Limited was registered on 23 Jan 2002 and issued a number of 9429036653546. This registered LTD company has been run by 2 directors: Mui Soong Shirley Goh - an active director whose contract began on 23 Jan 2002,
Kok Sin Tan - an active director whose contract began on 23 Jan 2002.
According to BizDb's database (updated on 20 Mar 2024), this company uses 1 address: 21 Tautari Street, Orakei, Auckland, 1071 (type: registered, physical).
Up to 07 Jan 2010, Ynola Holdings Limited had been using 16L Fisher Point Drive, Auckland Central, Auckland 1010 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goh, Mui Soong Shirley (an individual) located at Orakei, Auckland 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tan, Kok Sin - located at Orakei, Auckland 1071.

Addresses

Principal place of activity

21 Tautari Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 16l Fisher Point Drive, Auckland Central, Auckland 1010

Registered & physical address used from 04 Nov 2008 to 07 Jan 2010

Address: 16l Fisher Point Drive, St Mary's Bay, Auckland 1010

Registered address used from 03 Dec 2007 to 04 Nov 2008

Address: 16l, Fisher Point Drive, St Mary's Bay, Auckland 1010

Physical address used from 03 Dec 2007 to 04 Nov 2008

Address: 137 Clovelly Road, Bucklands Beach, Auckland

Physical & registered address used from 23 Jan 2002 to 03 Dec 2007

Contact info
64 21 1752539
Phone
richardkstan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goh, Mui Soong Shirley Orakei
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tan, Kok Sin Orakei
Auckland 1071

New Zealand
Directors

Mui Soong Shirley Goh - Director

Appointment date: 23 Jan 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Kok Sin Tan - Director

Appointment date: 23 Jan 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2009

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