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Y2y Colwill Limited

Type: NZ Limited Company (Ltd)
9429042531944
NZBN
6069649
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
54 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Aug 2022
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 12 Mar 2024

Y2Y Colwill Limited was incorporated on 24 Aug 2016 and issued a number of 9429042531944. This registered LTD company has been managed by 2 directors: Limin Guo - an active director whose contract began on 01 Jul 2022,
Bo Zhang - an inactive director whose contract began on 24 Aug 2016 and was terminated on 01 Nov 2021.
According to our database (updated on 03 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Until 03 Aug 2022, Y2Y Colwill Limited had been using 10 Becker Drive, Weymouth, Auckland as their registered address.
BizDb found old names for this company: from 28 Jul 2016 to 26 Jul 2022 they were named Bo Investment Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Llm Trustee Service Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20000 shares) and includes
Vertices Trustee Limited - located at Greenhithe, Auckland. Y2Y Colwill Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 10 Becker Drive, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 07 Mar 2017 to 03 Aug 2022

Address #2: 18 Mansion Court, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 01 Feb 2017 to 07 Mar 2017

Address #3: 83 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 24 Aug 2016 to 01 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Company Number: 8187621
Entity Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Individual Guo, Limin Remuera
Auckland
1050
New Zealand
Individual Wu, Yitong Greenhithe
Auckland
0632
New Zealand
Entity Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Individual Zhang, Bo Weymouth
Auckland
2103
New Zealand
Entity Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Company Number: 8187621
Director Guo, Limin Remuera
Auckland
1050
New Zealand
Entity Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Entity Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Directors

Limin Guo - Director

Appointment date: 01 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2022


Bo Zhang - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 2022

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 21 Feb 2017

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