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Ye & Xu Takeaway Limited

Type: NZ Limited Company (Ltd)
9429033378565
NZBN
1945728
Company Number
In Liquidation
Company Status
Current address
Unit 3
Glenfield Centre Shops
444 Glenfield Road, Auckland New Zealand
Physical address used since 11 Jun 2007
C/o Level 5
64 Khyber Pass
Auckland 1023
New Zealand
Registered & service address used since 08 Apr 2024

Ye & Xu Takeaway Limited, an in liquidation company, was incorporated on 11 Jun 2007. 9429033378565 is the business number it was issued. The company has been run by 2 directors: Li Dong Xu - an active director whose contract started on 11 Jun 2007,
Yong Qing Ye - an active director whose contract started on 11 Jun 2007.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (registered address),
C/O Level 5, 64 Khyber Pass, Auckland, 1023 (service address),
Unit 3, Glenfield Centre Shops, 444 Glenfield Road, Auckland (physical address).
Ye & Xu Takeaway Limited had been using Unit 3, Glenfield Centre Shops, 444 Glenfield Road, Auckland as their registered address up to 08 Apr 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: Unit 3, Glenfield Centre Shops, 444 Glenfield Road, Auckland New Zealand

Registered & service address used from 11 Jun 2007 to 08 Apr 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Xu, Li Dong Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ye, Yong Qing Pinehill
Auckland
0632
New Zealand
Directors

Li Dong Xu - Director

Appointment date: 11 Jun 2007

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 12 Sep 2017

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 19 Oct 2009


Yong Qing Ye - Director

Appointment date: 11 Jun 2007

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 12 Sep 2017

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 19 Oct 2009

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