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Yu2 Limited

Type: NZ Limited Company (Ltd)
9429041354179
NZBN
5408602
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
202j Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 08 Mar 2018

Yu2 Limited was launched on 15 Aug 2014 and issued a New Zealand Business Number of 9429041354179. The registered LTD company has been managed by 3 directors: Haili Liu - an active director whose contract began on 15 Aug 2014,
Lanlan Lin - an active director whose contract began on 15 Aug 2014,
Jian Ning Yu - an inactive director whose contract began on 10 Aug 2015 and was terminated on 01 Feb 2016.
As stated in BizDb's data (last updated on 21 Aug 2020), the company uses 1 address: 202J Mellons Bay Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 08 Mar 2018, Yu2 Limited had been using 11 Kildare Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Aihua Chen (an individual) located at Hobsonville, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Haili Liu - located at Mellons Bay, Auckland,
Yu Lawyers Trustees Limited - located at Auckland Cbd, Auckland.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Haili Liu, located at Mellons Bay, Auckland (a director). Yu2 Limited is categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 11 Kildare Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 15 Aug 2014 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Aihua Chen Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Haili Liu Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Yu Lawyers Trustees Limited
Shareholder NZBN: 9429041344187
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Haili Liu Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kongen Yu Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lanlan Lin Hobsonville
Auckland
0618
New Zealand
Directors

Haili Liu - Director

Appointment date: 15 Aug 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 28 Feb 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Aug 2014


Lanlan Lin - Director

Appointment date: 15 Aug 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Aug 2014


Jian Ning Yu - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 01 Feb 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Aug 2015

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