Yenrich Limited
Type: NZ Limited Company (Ltd)Yenrich Limited (New Zealand Business Number 9429035192541) was registered on 07 Sep 2004. 2 addresses are in use by the company: 8 Plimsoll Street, Carterton, Carterton, 5713 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 02 Oct 2019. 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% of shares), namely:
Hooper, Jazmine Iris (an individual) located at 3 Rockdale Plaza Drive, Rockdale, Nsw postcode 2216. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hooper, Hoy Yen (a director) - located at 3 Rockdale Plaze Drive, Nsw 2216, Australia. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Plimsoll Street, Carterton, Carterton, 5713 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richmond Joseph Hooper
3 Rockdale Plaza Drive, Nsw 2216, Australia,
Address used since 01 Jan 2015
Rockdale, New South Wales, 2216
Address used since 01 Jan 1970 |
Director | 07 Sep 2004 - current |
|
Richmond Hooper
Rockdale, New South Wales, 2216
Address used since 01 Jan 1970
3 Rockdale Plaza Drive, Nsw 2216, Australia,
Address used since 01 Jan 2015
Rockdale, New South Wales, 2216
Address used since 01 Jan 1970 |
Director | 07 Sep 2004 - current |
|
Hoy Yen Hooper
3 Rockdale Plaze Drive, Nsw 2216, Australia,
Address used since 01 Jan 2015 |
Director | 07 Sep 2004 - current |
|
Damian Ian Hooper
Carterton, Carterton, 5713
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 03 Oct 2018 - 02 Oct 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 07 Oct 2016 - 03 Oct 2018 |
| C/o 5 Olea Road, Onehunga, Auckland, 1061 | Physical | 04 Feb 2015 - 07 Oct 2016 |
| C/o 5 Olea Road, Onehunga, Auckland, 1061 | Registered | 31 Jan 2013 - 07 Oct 2016 |
| Apartment 606/3, Rockdale Plaza Drive, Rockdale, Sydney 2216, Australia, 2216 | Physical | 31 Jan 2013 - 04 Feb 2015 |
| Apartment 606/5, Rockdale Plaza Drive, Rockdale, Sydney 2216, Australia | Physical | 13 May 2009 - 31 Jan 2013 |
| Unit C/101 Main Highwy, Ellerslie, Auckland | Registered | 13 May 2009 - 31 Jan 2013 |
| Apartment 18, 635 Princes Highway, Rockdale, Nsw 2216 Australia | Registered | 27 Oct 2005 - 27 Oct 2005 |
| Apartment 18, 635 Princes Highway, Rockdale Nsw 2216, Australia | Physical | 27 Oct 2005 - 27 Oct 2005 |
| 3 Watene Road, Panmure, Auckland | Registered & physical | 07 Sep 2004 - 27 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Jazmine Iris Individual |
3 Rockdale Plaza Drive, Rockdale Nsw 2216 |
13 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Hoy Yen Director |
3 Rockdale Plaze Drive Nsw 2216, Australia |
13 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Hoy-yen Individual |
3 Rockdale Plaza Drive Nsw 2216, Australia |
07 Sep 2004 - 13 Feb 2018 |
|
Hooper, Richmond Individual |
3 Rockdale Plaza Drive Nsw 2216, Australia |
07 Sep 2004 - 13 Feb 2018 |
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