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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hooper, Jazmine Iris |
3 Rockdale Plaza Drive, Rockdale Nsw 2216 Australia |
13 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hooper, Hoy Yen |
3 Rockdale Plaze Drive Nsw 2216, Australia Australia |
13 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hooper, Hoy-yen |
3 Rockdale Plaza Drive Nsw 2216, Australia Australia |
07 Sep 2004 - 13 Feb 2018 |
Individual | Hooper, Richmond |
3 Rockdale Plaza Drive Nsw 2216, Australia Australia |
07 Sep 2004 - 13 Feb 2018 |
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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