Yingthai Limited was launched on 15 Dec 2009 and issued a number of 9429031725088. This registered LTD company has been managed by 2 directors: Ian Robertson Turner - an active director whose contract began on 15 Dec 2009,
On Turner - an active director whose contract began on 15 Dec 2009.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 46, Waiwherowhero Drive,Saint Andrews,, Hamilton, 3200 (category: registered, service).
Up until 02 Jul 2018, Yingthai Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 15 Dec 2009 to 23 Dec 2009 they were named Ying Thai Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Ian Robertson (an individual) located at Te Rapa, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turner, On - located at Te Rapa, Hamilton.
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jun 2018 to 02 Jul 2018
Address #2: 36 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Apr 2014 to 22 Jun 2018
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Sep 2011 to 29 Apr 2014
Address #4: 79a Vardon Road, Hamilton New Zealand
Physical address used from 21 Jan 2010 to 29 Apr 2014
Address #5: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023 New Zealand
Registered address used from 15 Dec 2009 to 06 Sep 2011
Address #6: 79a Bardon Road, Hamilton
Physical address used from 15 Dec 2009 to 21 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, Ian Robertson |
Te Rapa Hamilton 3200 New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Turner, On |
Te Rapa Hamilton 3200 New Zealand |
07 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
7-9 Mccoll Street Newmarket, Auckland Null 1023 New Zealand |
05 Mar 2012 - 07 Dec 2017 |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
15 Dec 2009 - 05 Mar 2012 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
15 Dec 2009 - 05 Mar 2012 | |
Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
7-9 Mccoll Street Newmarket, Auckland Null 1023 New Zealand |
05 Mar 2012 - 07 Dec 2017 |
Individual | Kulphrom, On |
Hamilton New Zealand |
15 Dec 2009 - 05 Mar 2012 |
Ian Robertson Turner - Director
Appointment date: 15 Dec 2009
Address: Waiwherowhero Drive,saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Mar 2024
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 23 Sep 2014
On Turner - Director
Appointment date: 15 Dec 2009
Address: Waiwherowhero Drive,saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Mar 2024
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 23 Sep 2014
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