General information

Ynl Construction Limited

Type: NZ Limited Company (Ltd)
9429032202342
New Zealand Business Number
2260908
Company Number
Registered
Company Status

Ynl Construction Limited (issued a New Zealand Business Number of 9429032202342) was launched on 16 Jun 2009. 5 addresess are in use by the company: 421 Clifton Road, Rd 1, Howick, 2571 (type: postal, office). 7 Anaheim Boulevard, Shamrock Park, Auckland had been their physical address, up until 10 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Yuqi (an individual) located at Shamrock Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yang, Fangfang (an individual) - located at Shamrock Park, Auckland. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
421 Clifton Road, Rd 1, Howick, 2571 Physical & registered & service 10 Jun 2016
421 Clifton Road, Rd 1, Howick, 2571 Postal 05 Jun 2019
421 Clifton Road, Rd 1, Whitford, 2571 Office & delivery 05 Jun 2019
Contact info
44 021 331399
Phone (Phone)
manager@getherbs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yuqi Liu
Rd 1, Howick, 2571
Address used since 01 Jun 2016
Director 05 May 2010 - current
Xuemei Wang
Jinan, Shandong, China,
Address used since 24 Mar 2010
Director 23 Sep 2009 - 05 May 2010
Yuqi Liu
Mt Albert, Auckland,
Address used since 16 Jun 2009
Director 16 Jun 2009 - 23 Sep 2009
Addresses
Principal place of activity
421 Clifton Road , Rd 1 , Whitford , 2571
Previous address Type Period
7 Anaheim Boulevard, Shamrock Park, Auckland, 2016 Physical & registered 09 May 2014 - 10 Jun 2016
Unit 16, 18 Lambie Drive, Manukau, Auckland, 2025 Physical & registered 17 May 2012 - 09 May 2014
Unit 13, 18 Lambie Drive, Manukau, Auckland Physical & registered 13 Jul 2009 - 17 May 2012
1a, 20 Morning Star Place, Mt Albert, Auckland, New Zealand Physical & registered 16 Jun 2009 - 13 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Yuqi
Individual
Shamrock Park
Auckland
2016
05 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Fangfang
Individual
Shamrock Park
Auckland
2016
05 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Wang, Xuemei
Individual
Jinan
Shandong, China
24 Mar 2010 - 24 Mar 2010
Liu, Yuqi
Individual
Mt Albert
Auckland, New Zealand
16 Jun 2009 - 27 Jun 2010
Yang, Fangfang
Individual
Mt Albert
Auckland, New Zealand
16 Jun 2009 - 27 Jun 2010
Wang, Xuemei
Individual
Ponsonby
Auckland City, Auckland
23 Sep 2009 - 24 Mar 2010
Location
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