P2Y Limited was launched on 02 Aug 2013 and issued a New Zealand Business Number of 9429030115095. The registered LTD company has been managed by 1 director, named Bopeng Gou - an active director whose contract began on 02 Aug 2013.
According to BizDb's data (last updated on 14 Mar 2024), this company registered 1 address: Po Box 281, Whangarei, Whangarei, 0140 (types include: postal, office).
Until 01 Apr 2014, P2Y Limited had been using 31 Admirals Court Drive, Greenhithe, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Ma, Qingming (an individual) located at Maunu, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Liu, Xiaoyao - located at Maunu, Whangarei.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gou, Bopeng, located at Maunu, Whangarei (a director). P2Y Limited is categorised as "Fast food retailing" (business classification H451220).
Principal place of activity
Shop 4, 4 Port Road, Whangarei, 0110 New Zealand
Previous address
Address #1: 31 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 02 Aug 2013 to 01 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ma, Qingming |
Maunu Whangarei 0110 New Zealand |
20 Jul 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Liu, Xiaoyao |
Maunu Whangarei 0110 New Zealand |
02 Aug 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Gou, Bopeng |
Maunu Whangarei 0110 New Zealand |
02 Aug 2013 - |
Bopeng Gou - Director
Appointment date: 02 Aug 2013
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Mar 2016
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