Ymm2 Limited was incorporated on 02 Oct 2012 and issued an NZBN of 9429030512696. The registered LTD company has been managed by 1 director, named Christopher Gordon Jones - an active director whose contract started on 02 Oct 2012.
According to our information (last updated on 07 Mar 2024), this company filed 1 address: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (type: registered, service).
Until 05 Oct 2023, Ymm2 Limited had been using Level 16, 55 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 12 Apr 2016 to 07 Apr 2017 they were called Youtap Mobile Money Limited, from 13 Sep 2012 to 12 Apr 2016 they were called Mobilis Mobile Money Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
Youtap Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ymm2 Limited was categorised as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Oct 2023
Principal place of activity
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 11 Sep 2020 to 05 Oct 2023
Address #2: Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2017 to 11 Sep 2020
Address #3: Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2016 to 11 Sep 2020
Address #4: Level 19, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Sep 2016 to 26 Apr 2017
Address #5: Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Sep 2016 to 21 Oct 2016
Address #6: 37-39 Ireland Street, Freemans Bay, Auckland, 1101 New Zealand
Registered & physical address used from 02 Oct 2012 to 07 Sep 2016
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Youtap Limited Shareholder NZBN: 9429033711843 |
Auckland Central Auckland 1010 New Zealand |
02 Oct 2012 - |
Ultimate Holding Company
Christopher Gordon Jones - Director
Appointment date: 02 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2012
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