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YANG SOOK POON LIMITED

Struck Off
NZBN 9429039202994 · NZ Company No. 476166 · NZ Limited Company · Incorporated 25 Jul 1990

Yang Sook Poon Limited was incorporated on 25 July 1990 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039202994
Company Number
476166
Company Name
YANG SOOK POON LIMITED
Previously Known As
RETKO HAULAGE LIMITED
before 15 May 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1990 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 12 November 2012 (Monday)
In Liquidation as of 27 July 2010 (Tuesday)
Registered as of 25 July 1990 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
101 Wairau Road
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
101 Wairau Road
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1991 to 10 July 1995
    Unit H, 154-160 Harris Road, East Tamaki, Auckland
  2. From 10 July 1995 to 31 July 1996
    Birchfield & Co, 1st Floor, 683 Whangaparaoa Rd, Whangaparaoa
  3. From 31 July 1996 to 23 November 2001
    13th Floor, Quay Tower, 29 Customs Street West, Auckland
  4. From 23 November 2001 to 29 June 2002
    122 Wairau Road, Takapuna, Auckland
  5. From 29 June 2002 to 20 March 2003
    B D O Spicers, 29 Northcroft St, Takapuna, Auckland
  6. From 20 March 2003 to 5 June 2003
    26 Rawson Way, Takanini, Auckland
  7. From 5 June 2003 to 22 May 2008
    93 Plunket Ave, Manukau City, Auckland
  8. From 22 May 2008 to 4 August 2010
    C/-buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 12 May 2005
    122 Wairau Road, Takapuna, Auckland
  2. From 12 May 2005 to 4 August 2006
    441 Lake Rd, Takapuna

Address for Service

  1. From 23 November 2001 to 29 June 2002
    122 Wairau Road, Takapuna, Auckland
  2. From 23 November 2001 to 23 November 2001
    Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
  3. From 29 June 2002 to 20 March 2003
    B D O Spicers, 29 Northcroft St, Takapuna, Auckland
  4. From 20 March 2003 to 5 June 2003
    26 Rawson Way, Takanini
  5. From 5 June 2003 to 22 May 2008
    93 Plunket Ave, Manukau City, Auckland
  6. From 22 May 2008 to 4 August 2010
    C/-buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland, NZ

Address for Share Register

  1. From 5 June 2003 to 15 May 2008
    93 Plunket Ave, Manukau City, Auckland

Company Directors

2 listed
AF
Andrew Credgington FORBES
Appointed 10 Sep 1999 · 13 Thomas Hunter Lane, Greenhithe, North Shore City, NZ, 0632
DM
Duane Alexander MCFARLANE
Appointed 10 Sep 1999 · 12 Douglas Street, Paraparaumu, Wellington, NZ, 5032

Company Shareholders

6 share parcels · 3,000 shares total

Share allocation 1
2 shares (0.07%)
Andrew FORBES
13 Thomas Hunter Lane, Greenhithe, Auckland
Share allocation 2
2 shares (0.07%)
Karen FORBES
13 Thomas Hunter Lane, Greenhithe, Auckland
Share allocation 3
2 shares (0.07%)
Duane MCFARLANE
12 Douglas Street, Paraparaumu, Wellington
Share allocation 4
2 shares (0.07%)
Vikki WOODS
12 Douglas Street, Paraparaumu, Wellington
Share allocation 5
1,496 shares (49.87%)
Andrew FORBES
13 Thomas Hunter Lane, Greenhithe, Auckland, (forbes Family Trust)
Karen FORBES
13 Thomas Hunter Lane, Greenhithe, Auckland, (forbes Family Trust)
Company No.: 1280259
NZBN: 9429036102273
BM INDEPENDENT TRUSTEE LIMITED
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna
Share allocation 6
1,496 shares (49.87%)
Vikki WOODS
12 Douglas Street, Paraparaumu, Wellington
Duane MCFARLANE
12 Douglas Street, Paraparaumu, Wellington, (d A Mcfarlane Family Trust)
Company No.: 1280259
NZBN: 9429036102273
BM INDEPENDENT TRUSTEE LIMITED
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna