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Y.flying Limited

Type: NZ Limited Company (Ltd)
9429033411552
NZBN
1939798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 301314
Albany
Auckland 0752
New Zealand
Postal address used since 25 Mar 2020
49b Onewa Road
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 06 Mar 2021
30b Hogans Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 04 Jul 2022

Y.flying Limited, a registered company, was registered on 18 May 2007. 9429033411552 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 5 directors: Jing Su - an active director whose contract began on 01 Oct 2015,
Wei Yang - an inactive director whose contract began on 08 Dec 2010 and was terminated on 01 Nov 2015,
Wei Lee Tan - an inactive director whose contract began on 27 May 2007 and was terminated on 09 Dec 2010,
Wei Yang - an inactive director whose contract began on 18 May 2007 and was terminated on 29 May 2007,
Jing Su - an inactive director whose contract began on 18 May 2007 and was terminated on 27 May 2007.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 30B Hogans Road, Glenfield, Auckland, 0629 (registered address),
30B Hogans Road, Glenfield, Auckland, 0629 (physical address),
30B Hogans Road, Glenfield, Auckland, 0629 (service address),
49B Onewa Road, Northcote, Auckland, 0627 (office address) among others.
Y.flying Limited had been using 49B Onewa Road, Northcote, Auckland as their registered address until 04 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

49b Onewa Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 49b Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 15 Mar 2021 to 04 Jul 2022

Address #2: 3 Korari Way, Unsworth Heights, Auckland, 0632 New Zealand

Registered address used from 10 Jan 2020 to 15 Mar 2021

Address #3: 30 Hogans Road, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 04 Apr 2011 to 15 Mar 2021

Address #4: 30 Hogans Road, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 04 Apr 2011 to 10 Jan 2020

Address #5: Flat 2, 97 Archers Road, Hillcrest, North Shore City, 0629 New Zealand

Registered & physical address used from 10 Jan 2011 to 04 Apr 2011

Address #6: 27/26 Mary Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 May 2007 to 10 Jan 2011

Contact info
64 21 363814
25 Mar 2020 Phone
flying207@hotmail.com
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Su, Jing Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Xu, Zhiping Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Su, Jing Glenfield
Auckland
0629
New Zealand
Individual Yang, Wei Glenfield
Auckland
0629
New Zealand
Individual Yang, Wei Glenfield
Auckland
0629
New Zealand
Directors

Jing Su - Director

Appointment date: 01 Oct 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Oct 2015


Wei Yang - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 01 Nov 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Mar 2012


Wei Lee Tan - Director (Inactive)

Appointment date: 27 May 2007

Termination date: 09 Dec 2010

Address: Kelston, Waitakere,

Address used since 27 May 2007


Wei Yang - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 29 May 2007

Address: Mt Eden, Auckland, New Zealand,

Address used since 18 May 2007


Jing Su - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 27 May 2007

Address: Mt Eden, Auckland, New Zealand,

Address used since 18 May 2007

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