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General information

Yhs Property Limited

Type: NZ Limited Company (Ltd)
9429033751641
New Zealand Business Number
1885745
Company Number
Registered
Company Status

Yhs Property Limited (issued an NZBN of 9429033751641) was started on 15 Nov 2006. 4 addresses are currently in use by the company: Flat 1, 658 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 6 Clayton Street, Newmarket, Auckland had been their physical address, up to 08 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 19 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shih, Yen Hung (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
58 Kano Way, Hobsonville, Auckland, 0616 Registered & physical & service 08 Oct 2019
Flat 1, 658 Remuera Road, Remuera, Auckland, 1050 Registered & service 01 Jun 2023
Last updated:
Directors
Name and Address Role Period
Yen Hung Shih
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 15 Nov 2006 - current
Addresses
Previous address Type Period
6 Clayton Street, Newmarket, Auckland, 1023 Physical & registered 12 Apr 2016 - 08 Oct 2019
Level 1, 38 Whitaker Place, Auckland Central, Auckland, 1010 Physical & registered 06 Mar 2014 - 12 Apr 2016
Office 6, Level 1, 29 Enfield Street, Mt. Eden, Auckland, 1024 Registered & physical 10 Jan 2013 - 06 Mar 2014
3a/99 Anzac Ave, Auckland Central, Auckland Physical & registered 02 Jul 2009 - 10 Jan 2013
Unit 1201, 138 Anzac Avenue, Auckland Cbd Physical & registered 17 Mar 2008 - 02 Jul 2009
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Registered & physical 15 Nov 2006 - 17 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 19 Limited
Shareholder NZBN: 9429033833149
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		15 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shih, Yen Hung
Individual 		Remuera
Auckland
1050 		15 Nov 2006 - current
Location
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