General information
Yan And Si Trustee Limited
Type: NZ Limited Company (Ltd)9429030701892
New Zealand Business Number
3786016
Company Number
Registered
Company Status
Yan and Si Trustee Limited (issued a business number of 9429030701892) was incorporated on 19 Apr 2012. 3 addresses are currently in use by the company: Suite 1B, 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Bilkey, Geoffrey Malcolm (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Jing, Yan (an individual) - located at Mt Eden, Auckland. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Aberfoyle Street, Epsom, Auckland, 1023 | Registered & physical | 19 Apr 2012 |
| Suite 1b, 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & service | 15 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Jing
Mt Eden, Auckland, 1024
Address used since 11 Dec 2022
Epsom, Auckland, 1023
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Malcolm Individual |
Mount Eden Auckland 1024 |
08 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing, Yan Individual |
Mt Eden Auckland 1024 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, William Scott Individual |
Epsom Auckland 1023 |
19 Apr 2012 - 08 Dec 2022 |
Location
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