General information
Yinyan Properties Limited
Type: NZ Limited Company (Ltd)9429037194499
New Zealand Business Number
1049562
Company Number
Registered
Company Status
Yinyan Properties Limited (issued an NZ business identifier of 9429037194499) was started on 21 Jul 2000. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up until 08 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcgowan, Paul Stephen (an individual) located at Howick. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcgowan, Swee Ying (an individual) - located at Howick. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service & registered | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Swee Ying Mcgowan
Howick, Auckland, 2013
Address used since 18 Feb 2016 |
Director | 21 Jul 2000 - current |
|
Paul Stephen Mcgowan
Howick, Auckland, 2013
Address used since 18 Feb 2016 |
Director | 21 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 08 Nov 2016 |
| C/-b J Drumm Chartered Accountant, 6 Botany Road, Howick | Physical & registered | 04 Apr 2006 - 28 Feb 2010 |
| 56 Cantora Place, Howick | Registered | 10 Oct 2000 - 04 Apr 2006 |
| 56 Cantora Avenue, Northpark, Howick | Physical | 10 Oct 2000 - 04 Apr 2006 |
| 56 Cantora Place, Howick | Physical | 10 Oct 2000 - 10 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Paul Stephen Individual |
Howick |
21 Jul 2000 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Swee Ying Individual |
Howick |
21 Jul 2000 - current |
Location
Companies nearby
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Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
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Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |