S Y Q Limited, a registered company, was incorporated on 08 Mar 2013. 9429030316362 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. This company has been run by 2 directors: Li Han - an active director whose contract began on 08 Mar 2013,
Qian Yang - an active director whose contract began on 08 Mar 2013.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 76 Okura River Road, Rd 2, Auckland, 0792 (types include: registered, physical).
S Y Q Limited had been using 11 Shelby Place, Long Bay, Auckland as their physical address up to 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7a Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11 Shelby Place, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Apr 2018 to 13 Apr 2022
Address #2: 7a Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 03 May 2013 to 12 Apr 2018
Address #3: 4 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 08 Mar 2013 to 12 Apr 2018
Address #4: 4 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 08 Mar 2013 to 03 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Qian |
Albany Auckland 0630 New Zealand |
28 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Han, Li |
Browns Bay Auckland 0630 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Li |
Browns Bay Auckland 0630 New Zealand |
08 May 2018 - 28 Feb 2021 |
Individual | Sun, Yue |
Mairangi Bay Auckland 0630 New Zealand |
08 Mar 2013 - 21 Jul 2013 |
Individual | Han, Li |
Browns Bay Auckland 0630 New Zealand |
08 May 2018 - 28 Feb 2021 |
Director | Yang, Qian |
Long Bay Auckland 0630 New Zealand |
08 Mar 2013 - 11 Oct 2020 |
Director | Yang, Qian |
Long Bay Auckland 0630 New Zealand |
08 Mar 2013 - 11 Oct 2020 |
Li Han - Director
Appointment date: 08 Mar 2013
Address: Albany, Auckland, 0630 New Zealand
Address used since 01 Jan 2021
Qian Yang - Director
Appointment date: 08 Mar 2013
Address: Albany, Auckland, 0630 New Zealand
Address used since 01 Jan 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2013
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