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Y L (2008) Limited

Type: NZ Limited Company (Ltd)
9429032917697
NZBN
2092000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Franco Lane
East Tamaki
Auckland 2016
New Zealand
Physical & service & registered address used since 13 Dec 2013

Y L (2008) Limited, a registered company, was registered on 07 Feb 2008. 9429032917697 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kwok Wah Yuen - an active director whose contract started on 07 Feb 2008,
Sui Nin Ling Yuen - an inactive director whose contract started on 07 Feb 2008 and was terminated on 26 Mar 2018.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Franco Lane, East Tamaki, Auckland, 2016 (category: physical, service).
Y L (2008) Limited had been using Level 1 Vtr House, 24 Manukau Road, Epsom as their registered address up to 13 Dec 2013.
A total of 20 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent). Lastly the third share allocation (5 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 1 Vtr House, 24 Manukau Road, Epsom New Zealand

Registered & physical address used from 07 Feb 2008 to 13 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yuen, David Chi Kin East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Yuen, Kwok Wah Dannemora

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Yuen, Suk Han East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuen, Sui Nin Ling Dannemora

New Zealand
Directors

Kwok Wah Yuen - Director

Appointment date: 07 Feb 2008

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Oct 2015


Sui Nin Ling Yuen - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 26 Mar 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Oct 2015

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