Shin Ya International (nz) Co. Limited
Type: NZ Limited Company (Ltd)Shin Ya International (Nz) Co. Limited (issued a business number of 9429038969201) was launched on 19 Jun 1992. 5 addresess are currently in use by the company: 6 Andrew Place, Tauranga, 3110 (type: postal, office). 5 Kings Avenue, Tauranga had been their registered address, up to 13 Nov 1996. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Wu, Yuh Ming (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Shih, Pei-Chu Chang (a director) - located at Tauranga. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Sharp Tudhope Trustee Services No 26 Limited, located at Tauranga, Tauranga (an entity). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Shin Ya International (Nz) Co. Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Andrew Place, Tauranga | Registered | 13 Nov 1996 |
| 6 Andrew Place, Tauranga | Physical & service | 14 Mar 1997 |
| 6 Andrew Place, Tauranga, 3110 | Postal & office & delivery | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuh-ming Wu
Tauranga, 3110
Address used since 15 Feb 2016 |
Director | 19 Jun 1992 - current |
|
Sing-yuh Liao
Tauranga, 3110
Address used since 15 Feb 2016 |
Director | 27 Apr 1995 - current |
|
David John Meldrum
Tauranga, 3110
Address used since 15 Feb 2016 |
Director | 29 Oct 1996 - current |
|
Pei-chu Shih-chang
Tauranga, 3110
Address used since 15 Feb 2016 |
Director | 29 Oct 1996 - current |
|
Pei-chu Chang Shih
Tauranga, 3110
Address used since 15 Feb 2016 |
Director | 29 Oct 1996 - current |
|
Tsao Jui Keng
Matua, Tauranga,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 27 Apr 1995 |
|
Lu Shu Chuang
Matua, Tauranga,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 27 Apr 1995 |
|
Ray Fin Wu
Otumoetai, Tauranga,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 27 Apr 1995 |
| 6 Andrew Place , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 5 Kings Avenue, Tauranga | Registered | 13 Nov 1996 - 13 Nov 1996 |
| 3 Ivy Place, Matua, Tauranga | Registered | 29 May 1995 - 13 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yuh Ming Individual |
Tauranga |
19 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Pei-chu Chang Director |
Tauranga 3110 |
05 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 26 Limited Shareholder NZBN: 9429032201581 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Sing-yuh Individual |
Tauranga |
19 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Thomas Owen Individual |
Tauranga |
19 Jun 1992 - 20 Nov 2009 |
|
Meldrum, David John Individual |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
|
Meldrum, David John Individual |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
|
Meldrum, David John Individual |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
|
Meldrum, David John Individual |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
|
Mills, Thomas Owen Individual |
Tauranga |
19 Jun 1992 - 20 Nov 2009 |
|
Sperling, Marie Suzanne Individual |
Maungatapu Tauranga 3112 |
20 Nov 2009 - 14 Oct 2020 |
|
Meldrum, David John Individual |
Tauranga |
19 Jun 1992 - 14 Oct 2020 |
|
Shih-chang, Pei-chu Individual |
Tauranga |
19 Jun 1992 - 05 Dec 2019 |
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