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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Llm Trustee Service Limited Shareholder NZBN: 9429049327083 |
Remuera Auckland 1050 New Zealand |
29 Jul 2022 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Vertices Trustee Limited Shareholder NZBN: 9429049325379 |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Llm Trustee Service Limited Shareholder NZBN: 9429049327083 Company Number: 8187621 |
27 Jul 2022 - 27 Jul 2022 | |
Entity | Vertices Trustee Limited Shareholder NZBN: 9429049325379 Company Number: 8187448 |
27 Jul 2022 - 27 Jul 2022 | |
Individual | Guo, Limin |
Remuera Auckland 1050 New Zealand |
26 Jul 2022 - 27 Jul 2022 |
Individual | Wu, Yitong |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2022 - 27 Jul 2022 |
Entity | Vertices Trustee Limited Shareholder NZBN: 9429049325379 Company Number: 8187448 |
27 Jul 2022 - 27 Jul 2022 | |
Individual | Zhang, Bo |
Weymouth Auckland 2103 New Zealand |
24 Aug 2016 - 26 Jul 2022 |
Entity | Llm Trustee Service Limited Shareholder NZBN: 9429049327083 Company Number: 8187621 |
27 Jul 2022 - 27 Jul 2022 | |
Director | Guo, Limin |
Remuera Auckland 1050 New Zealand |
27 Jul 2022 - 29 Jul 2022 |
Entity | Vertices Trustee Limited Shareholder NZBN: 9429049325379 Company Number: 8187448 |
27 Jul 2022 - 27 Jul 2022 | |
Entity | Vertices Trustee Limited Shareholder NZBN: 9429049325379 Company Number: 8187448 |
27 Jul 2022 - 27 Jul 2022 |
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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