Y & O Property Management Limited, a registered company, was started on 27 Nov 2008. 9429032471366 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company was classified. The company has been run by 2 directors: Weicheng Ye - an active director whose contract started on 05 Jun 2009,
Zhi Hong Ou - an inactive director whose contract started on 27 Nov 2008 and was terminated on 26 Sep 2015.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 245 Hobson Street, Auckland Central, Auckland, 1010 (office address),
240 Hobson Street, Auckland Central, Auckland, 1010 (registered address),
240 Hobson Street, Auckland Central, Auckland, 1010 (service address),
6A Dalwhinnie Parade, Highland Park, Auckland, 2010 (registered address) among others.
Y & O Property Management Limited had been using 26 Darwin Lane, Remuera, Auckland as their registered address up until 07 Sep 2023.
More names used by this company, as we identified at BizDb, included: from 15 Aug 2011 to 04 Dec 2019 they were named Happy Entertainment Centre Limited, from 15 Jun 2009 to 15 Aug 2011 they were named Happy Pool & Entertainment Center Limited and from 27 Nov 2008 to 15 Jun 2009 they were named Happy Pool & Billiards Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Other active addresses
Address #4: 240 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
245 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 26 Darwin Lane, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 14 Sep 2021 to 07 Sep 2023
Address #2: 11 Manor Park, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 05 Jan 2021 to 14 Sep 2021
Address #3: 240 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2020 to 05 Jan 2021
Address #4: Level 2 & 3, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2011 to 14 Sep 2020
Address #5: Level 2, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 22 Aug 2011 to 14 Sep 2020
Address #6: Level 2, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 27 Nov 2008 to 22 Aug 2011
Address #7: Level 2, 245 Hobson St, Auckland Cbd, Auckland Cbd, 1010 New Zealand
Physical address used from 27 Nov 2008 to 23 Aug 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Ou, Zhi Hong |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ye, Weicheng |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ou, Zhi Hong |
Pakuranga Auckland 2010 New Zealand |
15 Feb 2009 - 26 Sep 2015 |
Individual | Ou, Zhi Hong |
Pakuranga Auckland 2010 New Zealand |
27 Nov 2008 - 27 Jun 2010 |
Other | Quanzhi Ou & Zhi Hong Ou | 14 Nov 2019 - 04 Dec 2019 | |
Individual | Ou, Quanzhi |
Auckland 1010 New Zealand |
06 Mar 2010 - 26 Sep 2015 |
Individual | Ye, Wei Cheng |
Pakuranga Auckland 2010 New Zealand |
27 Nov 2008 - 27 Jun 2010 |
Weicheng Ye - Director
Appointment date: 05 Jun 2009
Address: Auckland, 1010 New Zealand
Address used since 01 Sep 2020
Address: Auckland, 1010 New Zealand
Address used since 10 Oct 2010
Zhi Hong Ou - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 26 Sep 2015
Address: Auckland, 1010 New Zealand
Address used since 10 Oct 2010
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