General information

8 Yelash Limited

Type: NZ Limited Company (Ltd)
9429032056280
New Zealand Business Number
2297156
Company Number
In Liquidation
Company Status

8 Yelash Limited (issued an NZ business number of 9429032056280) was launched on 05 Aug 2009. 9 addresess are currently in use by the company: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service). 65 Greville Road, Pinehill, Auckland had been their physical address, until 08 Jul 2021. 8 Yelash Limited used more names, namely: Tian Resource Investment Holding Limited from 05 Aug 2009 to 26 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Qiu, Tingsong (a director) located at Oteha, Auckland postcode 0632. The Businesscheck database was updated on 01 Jun 2024.

Current address Type Used since
65 Greville Road, Pinehill, Auckland, 0632 Office & delivery 29 Jun 2021
P.o Box 302133 North Harbour, Northshore Auckland, 0751 Postal 29 Jun 2021
8 Yelash Road, Massey, Auckland, 0614 Physical & registered & service 08 Jul 2021
4b Antares Place, Rosedale, Auckland, 0632 Office & delivery 06 Jun 2023
Contact info
64 21851 583
Phone (Phone)
tim@mts.co.nz
Email
accounts@mrcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Tingsong Qiu
Oteha, Auckland, 0632
Address used since 16 Jan 2020
Albany Heights, Albany, 0793
Address used since 03 Jul 2015
Director 05 Aug 2009 - current
Jinming Yang
Auckland, 0632
Address used since 03 Jul 2015
Director 05 Aug 2009 - 23 Jun 2020
Chaoyang Luo
Auckland, 0632
Address used since 05 Aug 2009
Director 05 Aug 2009 - 22 Jul 2011
Addresses
Other active addresses
Type Used since
4b Antares Place, Rosedale, Auckland, 0632 Office & delivery 06 Jun 2023
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 Registered & service 03 May 2024
Principal place of activity
44 Northcote , Northcote , Auckland , 0627
Previous address Type Period
65 Greville Road, Pinehill, Auckland, 0632 Physical & registered 07 Jul 2021 - 08 Jul 2021
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 01 Jul 2020 - 07 Jul 2021
44 Northcote Road, Auckland, 0627 Physical & registered 10 Jun 2011 - 01 Jul 2020
5/41 Paul Matthews Rd Rosedale, Albany Physical & registered 05 Aug 2009 - 10 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Qiu, Tingsong
Director
Oteha
Auckland
0632
14 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Chimbusco International Limited
Shareholder NZBN: 9429041294628
Company Number: 5331441
Entity
26 May 2021 - 26 May 2021
Qnz Limited
Shareholder NZBN: 9429041294628
Company Number: 5331441
Entity
26 May 2021 - 26 May 2021
Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Entity
23 Jun 2020 - 14 Jan 2021
Qnz Limited
Shareholder NZBN: 9429041294628
Company Number: 5331441
Entity
26 May 2021 - 26 May 2021
Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Entity
Albany
Auckland
0632
23 Jun 2020 - 14 Jan 2021
Yang, Jinming
Individual
Albany Heights
Auckland
0632
05 Aug 2009 - 23 Jun 2020
Yang, Jinming
Individual
Albany Heights
Auckland
0632
05 Aug 2009 - 23 Jun 2020
Qiu, Tingsong
Individual
Oteha
Auckland
0632
05 Aug 2009 - 12 Feb 2020
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