Ycl & Brd Company Limited was incorporated on 17 Nov 2015 and issued a business number of 9429042067658. This registered LTD company has been managed by 2 directors: Yongding Deborah Chen - an active director whose contract began on 17 Nov 2015,
Yongding Chen - an active director whose contract began on 17 Nov 2015.
According to our information (updated on 20 Mar 2024), this company registered 1 address: 120 Taylor Street, Blockhouse Bay, Auckland, 0600 (type: postal, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 41 shares are held by 1 entity, namely:
Lin, Haoran (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 59% shares (exactly 59 shares) and includes
Chen, Yongding Deborah - located at Blockhouse Bay, Auckland. Ycl & Brd Company Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
120 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Individual | Lin, Haoran |
Blockhouse Bay Auckland 0600 New Zealand |
01 Nov 2022 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Chen, Yongding Deborah |
Blockhouse Bay Auckland 0600 New Zealand |
30 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
06 Aug 2021 - 19 Sep 2023 |
Individual | Song, Robert Chen |
West Harbour Auckland 0618 New Zealand |
24 Mar 2020 - 22 Sep 2021 |
Individual | Peng, Meizhen |
West Harbour Auckland 0618 New Zealand |
24 Mar 2020 - 30 Jun 2020 |
Individual | Wu, Peiyu |
Epsom Auckland 1023 New Zealand |
04 Aug 2016 - 24 Jun 2018 |
Individual | He, Shenlin |
West Harbour Auckland 0618 New Zealand |
06 Apr 2022 - 19 Sep 2023 |
Individual | Song, Robert Chen |
West Harbour Auckland 0618 New Zealand |
15 Mar 2022 - 19 Sep 2023 |
Individual | Peng, Meizhen |
West Harbour Auckland 0618 New Zealand |
15 Mar 2022 - 19 Sep 2023 |
Individual | Peng, Meizhen |
West Harbour Auckland 0618 New Zealand |
15 Mar 2022 - 19 Sep 2023 |
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
06 Aug 2021 - 19 Sep 2023 |
Individual | He, Ann |
Blockhouse Bay Auckland 0600 New Zealand |
04 Dec 2022 - 19 Sep 2023 |
Individual | Wu, Songbo |
Blockhouse Bay Auckland 0600 New Zealand |
06 Aug 2021 - 04 Dec 2022 |
Individual | Wu, Songbo |
Blockhouse Bay Auckland 0600 New Zealand |
06 Aug 2021 - 04 Dec 2022 |
Individual | Lin, Yuyan |
Sydney 2134 Australia |
12 Nov 2021 - 01 Nov 2022 |
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
03 Mar 2016 - 21 Jun 2021 |
Director | Chen, Yongding |
Blockhouse Bay Auckland 0600 New Zealand |
17 Nov 2015 - 30 Nov 2018 |
Individual | Lin, Yuyan |
Blockhouse Bay Auckland 0600 New Zealand |
09 Feb 2021 - 17 Sep 2021 |
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
03 Mar 2016 - 21 Jun 2021 |
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
03 Mar 2016 - 21 Jun 2021 |
Individual | Wu, Songbo |
Blockhouse Bay Auckland 0600 New Zealand |
04 Aug 2016 - 09 Feb 2021 |
Director | Chen, Yongding |
Blockhouse Bay Auckland 0600 New Zealand |
17 Nov 2015 - 30 Nov 2018 |
Individual | Lin, Yuyan |
Epsom Auckland 1023 New Zealand |
04 Aug 2016 - 24 Jun 2018 |
Yongding Deborah Chen - Director
Appointment date: 17 Nov 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Nov 2015
Yongding Chen - Director
Appointment date: 17 Nov 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Nov 2015
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