Yhi (new Zealand) Limited

Yhi (New Zealand) Limited, a registered company, was started on 23 Nov 1995. 9429038387661 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Tian Hoe Tay - an active director whose contract began on 23 Nov 1995,
Christopher John Talbot - an active director whose contract began on 23 Nov 1995,
Chin Kiong Alex Ong - an active director whose contract began on 24 Aug 2015,
Tiang Guan Tay - an inactive director whose contract began on 05 Aug 2009 and was terminated on 24 Aug 2015,
Sou Wai Yuen - an inactive director whose contract began on 30 Sep 2001 and was terminated on 05 Aug 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 17 Ha Crescent, Wiri, Auckland, 2104 (service address),
17 Ha Crescent, Wiri, Auckland, 2104 (registered address),
10 Birman Close, Half Moon Bay, Auckland, 2012 (physical address).
Yhi (New Zealand) Limited had been using 260 Puhinui Road, Papatoetoe, Auckland as their registered address until 29 Aug 2013.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group consists of 7500 shares (7.5 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 92500 shares (92.5 per cent).

Previous addresses

Address #1: 260 Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 09 May 2011 to 29 Aug 2013

Address #2: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand

Service address used from 09 May 2011 to 21 Apr 2023

Address #3: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand

Physical address used from 02 Jun 2010 to 09 May 2011

Address #4: 260 Puhinui Road, Manukau 2025 New Zealand

Registered address used from 02 Jun 2010 to 09 May 2011

Address #5: 260 Puhinui Road, Manukau

Registered address used from 19 Feb 2007 to 02 Jun 2010

Address #6: 1 Mepal Place, Manukau City

Registered address used from 05 Jul 1998 to 19 Feb 2007

Address #7: 10 Birman Close, Bucklands Beach, Auckland

Registered address used from 10 Sep 1997 to 05 Jul 1998

Address #8: 10 Birman Close, Bucklands Beach, Auckland

Physical address used from 23 Nov 1995 to 02 Jun 2010

Tian Hoe Tay - Director

Appointment date: 23 Nov 1995

Christopher John Talbot - Director

Appointment date: 23 Nov 1995

Chin Kiong Alex Ong - Director

Appointment date: 24 Aug 2015

Tiang Guan Tay - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 24 Aug 2015

Sou Wai Yuen - Director (Inactive)

Appointment date: 30 Sep 2001

Termination date: 05 Aug 2009

Anthony Thomas Suhan - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 30 Sep 2001

Man Kem Tan - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 31 May 2001