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General information

Yhi (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038387661
New Zealand Business Number
705624
Company Number
Registered
Company Status
138608741
Australian Company Number

Yhi (New Zealand) Limited (issued a New Zealand Business Number of 9429038387661) was started on 23 Nov 1995. 2 addresses are currently in use by the company: 17 Ha Crescent, Wiri, Auckland, 2104 (type: service, registered). 260 Puhinui Road, Papatoetoe, Auckland had been their registered address, until 29 Aug 2013. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 7500 shares (7.5% of shares), namely:
O'sullivan, Alan Peter (an individual) located at Half Moon Bay, Auckland postcode 2012,
Talbot, Christopher John (an individual) located at Mellons Bay, Auckland postcode 2014,
Talbot, Linley Anne (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 92.5% of all shares (exactly 92500 shares); it includes
Yhi International Limited (an other) - located at Singapore 2260. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
10 Birman Close, Half Moon Bay, Auckland, 2012 Physical 09 May 2011
17 Ha Crescent, Wiri, Auckland, 2104 Registered 29 Aug 2013
17 Ha Crescent, Wiri, Auckland, 2104 Service 21 Apr 2023
Last updated:
Directors
Name and Address Role Period
Tian Hoe Tay
Honolulu Towers, Singapore 259719,
Address used since 23 Nov 1995
Director 23 Nov 1995 - current
Christopher John Talbot
Mellons Bay, Auckland, 2014
Address used since 29 Apr 2011
Director 23 Nov 1995 - current
Chin Kiong Alex Ong
#12-213, Singapore, 640605
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Tiang Guan Tay
Singapore 129129,
Address used since 05 Aug 2009
Director 05 Aug 2009 - 24 Aug 2015
Sou Wai Yuen
53 Sunrise Avenue, 806746, Singapore,
Address used since 30 Sep 2001
Director 30 Sep 2001 - 05 Aug 2009
Anthony Thomas Suhan
Padstow Heights, New South Wales 2211, Australia,
Address used since 23 Nov 1995
Director 23 Nov 1995 - 30 Sep 2001
Man Kem Tan
Winston Hills, New South Wales 2153, Australia,
Address used since 23 Nov 1995
Director 23 Nov 1995 - 31 May 2001
Addresses
Previous address Type Period
260 Puhinui Road, Papatoetoe, Auckland, 2025 Registered 09 May 2011 - 29 Aug 2013
10 Birman Close, Half Moon Bay, Auckland, 2012 Service 09 May 2011 - 21 Apr 2023
10 Birman Close, Half Moon Bay, Manukau 2012 Physical 02 Jun 2010 - 09 May 2011
260 Puhinui Road, Manukau 2025 Registered 02 Jun 2010 - 09 May 2011
260 Puhinui Road, Manukau Registered 19 Feb 2007 - 02 Jun 2010
1 Mepal Place, Manukau City Registered 05 Jul 1998 - 19 Feb 2007
10 Birman Close, Bucklands Beach, Auckland Registered 10 Sep 1997 - 05 Jul 1998
10 Birman Close, Bucklands Beach, Auckland Physical 23 Nov 1995 - 02 Jun 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
O'sullivan, Alan Peter
Individual 		Half Moon Bay
Auckland
2012 		23 Nov 1995 - current
Talbot, Christopher John
Individual 		Mellons Bay
Auckland
2014 		23 Nov 1995 - current
Talbot, Linley Anne
Individual 		Mellons Bay
Auckland
2014 		23 Nov 1995 - current
Shares Allocation #2 Number of Shares: 92500
Shareholder Name Address Period
Yhi International Limited
Other (Other) 		Singapore 2260
 30 Apr 2004 - current
Location
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