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8 Yelash Limited

Type: NZ Limited Company (Ltd)
9429032056280
NZBN
2297156
Company Number
Registered
Company Status
Current address
8 Yelash Road
Massey
Auckland 0614
New Zealand
Registered & physical address used since 08 Jul 2021

8 Yelash Limited, a registered company, was incorporated on 05 Aug 2009. 9429032056280 is the business number it was issued. The company has been supervised by 3 directors: Tingsong Qiu - an active director whose contract began on 05 Aug 2009,
Jinming Yang - an inactive director whose contract began on 05 Aug 2009 and was terminated on 23 Jun 2020,
Chaoyang Luo - an inactive director whose contract began on 05 Aug 2009 and was terminated on 22 Jul 2011.
Updated on 01 Aug 2021, BizDb's data contains detailed information about 1 address: 8 Yelash Road, Massey, Auckland, 0614 (types include: registered, physical).
8 Yelash Limited had been using 65 Greville Road, Pinehill, Auckland as their registered address until 08 Jul 2021.
Other names for this company, as we managed to find at BizDb, included: from 05 Aug 2009 to 26 May 2021 they were named Tian Resource Investment Holding Limited.
A single entity controls all company shares (exactly 1000 shares) - Tingsong Qiu - located at 0614, Oteha, Auckland.

Addresses

Principal place of activity

44 Northcote, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 65 Greville Road, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 07 Jul 2021 to 08 Jul 2021

Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Jul 2020 to 07 Jul 2021

Address: 44 Northcote Road, Auckland, 0627 New Zealand

Physical & registered address used from 10 Jun 2011 to 01 Jul 2020

Address: 5/41 Paul Matthews Rd Rosedale, Albany New Zealand

Physical & registered address used from 05 Aug 2009 to 10 Jun 2011

Contact info
64 21851 583
Phone
tim@mts.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Tingsong Qiu Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qnz Limited
Shareholder NZBN: 9429041294628
Company Number: 5331441
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Albany
Auckland
0632
New Zealand
Individual Jinming Yang Albany Heights
Auckland
0632
New Zealand
Individual Jinming Yang Albany Heights
Auckland
0632
New Zealand
Individual Tingsong Qiu Oteha
Auckland
0632
New Zealand
Directors

Tingsong Qiu - Director

Appointment date: 05 Aug 2009

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Jan 2020

Address: Albany Heights, Albany, 0793 New Zealand

Address used since 03 Jul 2015


Jinming Yang - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 23 Jun 2020

Address: Auckland, 0632 New Zealand

Address used since 03 Jul 2015


Chaoyang Luo - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 22 Jul 2011

Address: Auckland, 0632 New Zealand

Address used since 05 Aug 2009

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