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Yx Capital Management Limited

Type: NZ Limited Company (Ltd)
9429042438922
NZBN
6039652
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
32 Gracechurch Drive Flatbush
Auckland 2016
New Zealand
Physical & registered address used since 08 Jul 2019

Yx Capital Management Limited, a registered company, was started on 30 Jun 2016. 9429042438922 is the business number it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 3 directors: Nicole Ruoxuan Song - an active director whose contract began on 01 Jun 2019,
Jinfeng Song - an inactive director whose contract began on 01 Jul 2017 and was terminated on 30 Dec 2019,
Yuqin Xu - an inactive director whose contract began on 30 Jun 2016 and was terminated on 01 Jul 2017.
Updated on 09 Sep 2020, the BizDb data contains detailed information about 1 address: 32 Gracechurch Drive Flatbush, Auckland, 2016 (type: physical, registered).
Yx Capital Management Limited had been using 32 Gracechurch Drive, Avondale, Auckland as their physical address up until 08 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Nicole Song - located at 2016, Flat Bush, Auckland.

Addresses

Previous addresses

Address: 32 Gracechurch Drive, Avondale, Auckland, 2016 New Zealand

Physical & registered address used from 12 Jun 2018 to 08 Jul 2019

Address: 58 Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 30 Jun 2016 to 12 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nicole Ruoxuan Song Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuqin Xu Flat Bush
Auckland
2016
New Zealand
Director Yuqin Xu Flat Bush
Auckland
2016
New Zealand
Individual Jinfeng Song Flat Bush
Auckland
2016
New Zealand
Directors

Nicole Ruoxuan Song - Director

Appointment date: 01 Jun 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jun 2019


Jinfeng Song - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Dec 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jul 2017


Yuqin Xu - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 01 Jul 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Jun 2016

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