General information
Yin Chuan Investment Limited
Type: NZ Limited Company (Ltd)9429033439532
New Zealand Business Number
1935292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description
Yin Chuan Investment Limited (issued an NZBN of 9429033439532) was started on 26 Apr 2007. 5 addresess are in use by the company: 39 Sonia Avenue, Remuera, Auckland, 1050 (type: postal, office). Brookfields House, 19 Victoria Street, Auckland had been their physical address, up until 21 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thornton, Mark Hume (an individual) located at Remuera, Auckland postcode 1050. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Yin Chuan Investment Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Registered | 04 Jul 2013 |
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & service | 21 Jun 2017 |
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Delivery | 05 Jun 2020 |
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Postal & office | 14 Jun 2021 |
Contact info
64 9 3022618
Phone (Phone)
markthorntonak@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hume Thornton
Remuera, Auckland, 1050
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Bin Zheng
Meadowbank, Auckland, 1072
Address used since 01 Aug 2017
Hatfields Beach, Orewa, 0931
Address used since 01 Jun 2016
Meadowbank, Auckland, 1072
Address used since 13 Jun 2017 |
Director | 26 Apr 2007 - 14 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Postal & office | 14 Jun 2021 |
Principal place of activity
| 39 Sonia Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Brookfields House, 19 Victoria Street, Auckland | Physical | 16 Jun 2008 - 21 Jun 2017 |
| 80 College Hill, Freemans Bay, Auckland | Registered | 26 Apr 2007 - 04 Jul 2013 |
| 80 College Hill, Freemans Bay, Auckland | Physical | 26 Apr 2007 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Mark Hume Individual |
Remuera Auckland 1050 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Bin Individual |
Meadowbank Auckland 1072 |
26 Apr 2007 - 14 Sep 2020 |
|
Zheng, Bin Individual |
Meadowbank Auckland 1072 |
26 Apr 2007 - 14 Sep 2020 |
Location
Companies nearby
 |
Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |
|
The Frank Bunce Foundation Charitable Trust Level 15 |
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