General information

Yans Properties Limited

Type: NZ Limited Company (Ltd)
9429030328648
New Zealand Business Number
4327779
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Yans Properties Limited (issued an NZBN of 9429030328648) was incorporated on 28 Feb 2013. 2 addresses are in use by the company: 363 Postman Road, Rd 4, Albany, 0794 (type: registered, physical). Suite 6, Level 1, 706 Great South Road, Penrose, Auckland had been their physical address, up until 21 Sep 2015. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Tan, Bi Wen (an individual) located at Rd 4, Albany postcode 0794,
Yans Trustees Limited (an entity) located at Rd 4, Dairy Flat postcode 0794,
Bi Tan (a director) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Yans Trustees Limited (an entity) - located at Rd 4, Dairy Flat,
Tan, Bi Wen (an individual) - located at Rd 4, Albany,
Bi Tan (a director) - located at Rd 4, Albany. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Yans Properties Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
363 Postman Road, Rd 4, Albany, 0794 Registered & physical & service 21 Sep 2015
Directors
Name and Address Role Period
Xiqiang Yan
Rd 4, Dairy Flat, 0794
Address used since 04 Oct 2017
Director 04 Oct 2017 - current
Qiaofeng Yan
Rd 4, Albany, 0794
Address used since 06 Oct 2016
Director 06 Oct 2016 - 04 Oct 2017
Bi Wen Tan
Rd 4, Albany, 0794
Address used since 11 Sep 2015
Director 28 Feb 2013 - 18 Oct 2016
Xi Qiang Yan
Rd 4, Albany, 0794
Address used since 11 Sep 2015
Director 28 Feb 2013 - 18 Jun 2016
Addresses
Previous address Type Period
Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 Physical & registered 28 Feb 2013 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tan, Bi Wen
Individual
Rd 4
Albany
0794
28 Feb 2013 - current
Yans Trustees Limited
Shareholder NZBN: 9429043380855
Entity (NZ Limited Company)
Rd 4
Dairy Flat
0794
20 Oct 2016 - current
Bi Wen Tan
Director
Rd 4
Albany
0794
28 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yans Trustees Limited
Shareholder NZBN: 9429043380855
Entity (NZ Limited Company)
Rd 4
Dairy Flat
0794
20 Oct 2016 - current
Tan, Bi Wen
Individual
Rd 4
Albany
0794
28 Feb 2013 - current
Bi Wen Tan
Director
Rd 4
Albany
0794
28 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Yan, Xi Qiang
Individual
Rd 4
Albany
0794
28 Feb 2013 - 20 Oct 2016
Xi Qiang Yan
Director
Rd 4
Albany
0794
28 Feb 2013 - 20 Oct 2016
Location
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