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 |
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 |
Previous address | Type | Period |
---|---|---|
Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 28 Feb 2013 - 21 Sep 2015 |
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 |
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 |
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 |
Ya Ju Le International Development Company Limited 363 Postman Road |
|
Roi Land Developments Limited 363 Postman Road |
|
Insight Eds Limited 343 Postman Road |
|
Insight Security Limited 343 Postman Road |
|
Feeling Fab Trust 1947a Wilks Road |
|
Zheng Lu Holdings Limited 325 Postman Road |
L & S Group Limited 59 Bawden Road |
Pls Builders Limited 12 Colonial Drive |
W&t Development (nz) Limited 49 Durey Road |
Peak International Limited 74 Bankside Road |
Hunter Homes Limited 65a Stillwater Crescent |
Sweet Castle Limited 38 Bankside Road |