General information

Yingthai Limited

Type: NZ Limited Company (Ltd)
9429031725088
New Zealand Business Number
2378316
Company Number
Registered
Company Status

Yingthai Limited (issued a business number of 9429031725088) was launched on 15 Dec 2009. 4 addresses are currently in use by the company: 46, Waiwherowhero Drive,Saint Andrews,, Hamilton, 3200 (type: registered, service). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 02 Jul 2018. Yingthai Limited used other aliases, namely: Ying Thai Limited from 15 Dec 2009 to 23 Dec 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, Ian Robertson (an individual) located at Te Rapa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turner, On (a director) - located at Te Rapa, Hamilton. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
36 Northway Street, Te Rapa, Hamilton, 3200 Registered & physical & service 02 Jul 2018
46, Waiwherowhero Drive,saint Andrews,, Hamilton, 3200 Registered & service 28 Mar 2024
Directors
Name and Address Role Period
Ian Robertson Turner
Waiwherowhero Drive,saint Andrews, Hamilton, 3200
Address used since 20 Mar 2024
Te Rapa, Hamilton, 3200
Address used since 23 Sep 2014
Director 15 Dec 2009 - current
On Turner
Waiwherowhero Drive,saint Andrews, Hamilton, 3200
Address used since 20 Mar 2024
Te Rapa, Hamilton, 3200
Address used since 23 Sep 2014
Director 15 Dec 2009 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 22 Jun 2018 - 02 Jul 2018
36 Northway Street, Te Rapa, Hamilton, 3200 Registered & physical 29 Apr 2014 - 22 Jun 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 06 Sep 2011 - 29 Apr 2014
79a Vardon Road, Hamilton Physical 21 Jan 2010 - 29 Apr 2014
C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023 Registered 15 Dec 2009 - 06 Sep 2011
79a Bardon Road, Hamilton Physical 15 Dec 2009 - 21 Jan 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Ian Robertson
Individual
Te Rapa
Hamilton
3200
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turner, On
Director
Te Rapa
Hamilton
3200
07 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity
7-9 Mccoll Street
Newmarket, Auckland
Null 1023
05 Mar 2012 - 07 Dec 2017
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
15 Dec 2009 - 05 Mar 2012
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
15 Dec 2009 - 05 Mar 2012
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity
7-9 Mccoll Street
Newmarket, Auckland
Null 1023
05 Mar 2012 - 07 Dec 2017
Kulphrom, On
Individual
Hamilton
15 Dec 2009 - 05 Mar 2012
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