General information
8 Yelash Limited
Type: NZ Limited Company (Ltd)9429032056280
New Zealand Business Number
2297156
Company Number
In Liquidation
Company Status
8 Yelash Limited (issued an NZ business number of 9429032056280) was launched on 05 Aug 2009. 9 addresess are currently in use by the company: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service). 65 Greville Road, Pinehill, Auckland had been their physical address, until 08 Jul 2021. 8 Yelash Limited used more names, namely: Tian Resource Investment Holding Limited from 05 Aug 2009 to 26 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Qiu, Tingsong (a director) located at Oteha, Auckland postcode 0632. The Businesscheck database was updated on 01 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Greville Road, Pinehill, Auckland, 0632 | Office & delivery | 29 Jun 2021 |
| P.o Box 302133 North Harbour, Northshore Auckland, 0751 | Postal | 29 Jun 2021 |
| 8 Yelash Road, Massey, Auckland, 0614 | Physical & registered & service | 08 Jul 2021 |
| 4b Antares Place, Rosedale, Auckland, 0632 | Office & delivery | 06 Jun 2023 |
Contact info
64 21851 583
Phone (Phone)
tim@mts.co.nz
Email
accounts@mrcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tingsong Qiu
Oteha, Auckland, 0632
Address used since 16 Jan 2020
Albany Heights, Albany, 0793
Address used since 03 Jul 2015 |
Director | 05 Aug 2009 - current |
|
Jinming Yang
Auckland, 0632
Address used since 03 Jul 2015 |
Director | 05 Aug 2009 - 23 Jun 2020 |
|
Chaoyang Luo
Auckland, 0632
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 22 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4b Antares Place, Rosedale, Auckland, 0632 | Office & delivery | 06 Jun 2023 |
| C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 | Registered & service | 03 May 2024 |
Principal place of activity
| 44 Northcote , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 65 Greville Road, Pinehill, Auckland, 0632 | Physical & registered | 07 Jul 2021 - 08 Jul 2021 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 01 Jul 2020 - 07 Jul 2021 |
| 44 Northcote Road, Auckland, 0627 | Physical & registered | 10 Jun 2011 - 01 Jul 2020 |
| 5/41 Paul Matthews Rd Rosedale, Albany | Physical & registered | 05 Aug 2009 - 10 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Tingsong Director |
Oteha Auckland 0632 |
14 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chimbusco International Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 Entity |
26 May 2021 - 26 May 2021 | |
|
Qnz Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 Entity |
26 May 2021 - 26 May 2021 | |
|
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
23 Jun 2020 - 14 Jan 2021 | |
|
Qnz Limited Shareholder NZBN: 9429041294628 Company Number: 5331441 Entity |
26 May 2021 - 26 May 2021 | |
|
Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 Entity |
Albany Auckland 0632 |
23 Jun 2020 - 14 Jan 2021 |
|
Yang, Jinming Individual |
Albany Heights Auckland 0632 |
05 Aug 2009 - 23 Jun 2020 |
|
Yang, Jinming Individual |
Albany Heights Auckland 0632 |
05 Aug 2009 - 23 Jun 2020 |
|
Qiu, Tingsong Individual |
Oteha Auckland 0632 |
05 Aug 2009 - 12 Feb 2020 |
Location
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|
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