Y Q Luo & Y C Shen Limited was launched on 26 Aug 2009 and issued an NZ business number of 9429032015188. This removed LTD company has been managed by 2 directors: Yanchun Shen - an active director whose contract started on 26 Aug 2009,
Yangqiao Luo - an active director whose contract started on 26 Aug 2009.
As stated in BizDb's database (updated on 26 Aug 2023), this company uses 1 address: Flat 1, 12 Norman Road, Hauraki, Auckland, 0622 (category: physical, registered).
Up to 13 Jun 2017, Y Q Luo & Y C Shen Limited had been using Level1, 233 Dairy Flat Highway, Albany Village, North Shore City as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Luo, Yangqiao (an individual) located at Hauraki, North Shore City postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shen, Yanchun - located at Hauraki, North Shore City.
Previous addresses
Address: Level1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand
Registered address used from 17 Nov 2011 to 13 Jun 2017
Address: 233 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered address used from 23 May 2011 to 17 Nov 2011
Address: Flat 1, 12 Norman Road, Hauraki, North Shore City, 0622 New Zealand
Physical address used from 23 May 2011 to 13 Jun 2017
Address: 100 Greenslade Crescent, Northcote, Auckland New Zealand
Registered & physical address used from 26 Aug 2009 to 23 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luo, Yangqiao |
Hauraki North Shore City 0622 New Zealand |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shen, Yanchun |
Hauraki North Shore City 0622 New Zealand |
26 Aug 2009 - |
Yanchun Shen - Director
Appointment date: 26 Aug 2009
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 13 May 2011
Yangqiao Luo - Director
Appointment date: 26 Aug 2009
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 13 May 2011
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