General information

Yinsy Brothers Construction Limited

Type: NZ Limited Company (Ltd)
9429041176207
New Zealand Business Number
5108041
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Yinsy Brothers Construction Limited (NZBN 9429041176207) was launched on 03 Apr 2014. 5 addresess are in use by the company: 11A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: postal, office). Level 18, Deloitte Centre, 80 Queen Street, Auckland Central, Auckland had been their physical address, until 19 Jan 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 760 shares (76% of shares), namely:
Mary Family Trust Group Holding Limited (an entity) located at Wiri, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 240 shares); it includes
Yin, Jie (an individual) - located at Goodwood Heights, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Yinsy Brothers Construction Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
11a Earl Richardson Avenue, Wiri, Auckland, 2104 Registered & physical & service 19 Jan 2022
11a Earl Richardson Avenue, Wiri, Auckland, 2104 Postal & office & delivery 04 Nov 2022
Contact info
eric@merric.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Shan Yin
Rd 1, Auckland, 2571
Address used since 01 Dec 2021
Director 03 Apr 2014 - current
Eric Yin
Remuera, Auckland, 1050
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Yumei Luo
Rd 1, Auckland, 2571
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 25 Aug 2017
Director 25 Aug 2017 - current
Jie Yin
Goodwood Heights, Auckland, 2105
Address used since 03 Apr 2014
Director 03 Apr 2014 - 25 Aug 2017
Addresses
Previous address Type Period
Level 18, Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 03 Apr 2014 - 19 Jan 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
Shareholder Name Address Period
Mary Family Trust Group Holding Limited
Shareholder NZBN: 9429049697612
Entity (NZ Limited Company)
Wiri
Auckland
2104
20 Oct 2021 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Yin, Jie
Individual
Goodwood Heights
Auckland
2105
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Entity
20 Oct 2021 - 20 Oct 2021
Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Entity
20 Oct 2021 - 20 Oct 2021
Luo, Yumei
Individual
Remuera
Auckland
1050
25 Aug 2017 - 20 Oct 2021
Yin, Eric
Director
Remuera
Auckland
1050
03 Apr 2014 - 20 Oct 2021
Location
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