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Yzy Trustee Limited

Type: NZ Limited Company (Ltd)
9429033117492
NZBN
1988639
Company Number
Registered
Company Status
Current address
11 Kells Place
Botany Downs
Auckland 2010
New Zealand
Registered address used since 01 Dec 2011
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical & service address used since 11 Dec 2014

Yzy Trustee Limited, a registered company, was registered on 27 Sep 2007. 9429033117492 is the business number it was issued. The company has been run by 2 directors: Richard Zhao - an active director whose contract started on 27 Sep 2007,
Lynette Denise Yu - an active director whose contract started on 27 Sep 2007.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 95 Bleakhouse Road, Howick, Auckland, 2014 (physical address),
95 Bleakhouse Road, Howick, Auckland, 2014 (service address),
11 Kells Place, Botany Downs, Auckland, 2010 (registered address).
Yzy Trustee Limited had been using 11 Kells Place, Botany Downs, Auckland as their physical address up to 11 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

95 Bleakhouse Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 01 Dec 2011 to 11 Dec 2014

Address #2: 11 Kells Place, Howick, Auckland New Zealand

Physical & registered address used from 27 Sep 2007 to 01 Dec 2011

Contact info
64 21 1376137
Phone
lynette@hallmarkindustries.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Zhao, Richard Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Yu, Lynette Denise Howick
Auckland
2014
New Zealand
Directors

Richard Zhao - Director

Appointment date: 27 Sep 2007

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 15 Nov 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Dec 2014


Lynette Denise Yu - Director

Appointment date: 27 Sep 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Dec 2014

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