Yu2 Management Limited was registered on 08 Nov 2010 and issued a number of 9429031318075. The removed LTD company has been managed by 3 directors: Jianxin Yu - an active director whose contract began on 08 Nov 2010,
Hui Zhang - an inactive director whose contract began on 07 Jul 2018 and was terminated on 01 Jun 2019,
Xiuting Cui-Yu - an inactive director whose contract began on 08 Nov 2010 and was terminated on 01 Apr 2017.
As stated in BizDb's database (last updated on 02 Mar 2024), the company registered 1 address: Melody Lane, Innovation Park Waikato, Hamilton, 3214 (category: physical, registered).
Until 26 Mar 2021, Yu2 Management Limited had been using 7 Marne Street, Claudelands, Hamilton as their registered address.
BizDb identified past names used by the company: from 05 Nov 2010 to 03 Apr 2012 they were named The Coffee Club Parnell Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Global Brain Limited (an entity) located at Hamilton postcode 3214. Yu2 Management Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
Melody Lane, Innovation Park Waikato, Hamilton, 3214 New Zealand
Previous addresses
Address: 7 Marne Street, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 26 Jan 2021 to 26 Mar 2021
Address: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Jan 2020 to 26 Jan 2021
Address: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 26 Jun 2018 to 15 Jan 2020
Address: 10 Aldona Place, Fairview Downs, Hamilton, 3214 New Zealand
Registered & physical address used from 05 Sep 2013 to 26 Jun 2018
Address: Waikato Innovation Park, Ruakura Road, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Nov 2010 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Brain Limited Shareholder NZBN: 9429046828262 |
Hamilton 3214 New Zealand |
08 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yu, Jianxin |
Fairview Downs Hamilton 3214 New Zealand |
08 Nov 2010 - 08 Jul 2018 |
| Individual | Cui-yu, Xiuting |
Fairview Downs Hamilton 3214 New Zealand |
08 Nov 2010 - 18 Jun 2018 |
Jianxin Yu - Director
Appointment date: 08 Nov 2010
Address: Hamilton, 3214 New Zealand
Address used since 18 Mar 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 18 Jan 2021
Address: Hamilton, 3283 New Zealand
Address used since 18 Jun 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 28 Aug 2013
Hui Zhang - Director (Inactive)
Appointment date: 07 Jul 2018
Termination date: 01 Jun 2019
Address: Shanghai, 200000 New Zealand
Address used since 07 Jul 2018
Xiuting Cui-yu - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 01 Apr 2017
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 28 Aug 2013
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