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S & Y Company Limited

Type: NZ Limited Company (Ltd)
9429043327119
NZBN
6107498
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 2, 15 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 05 Oct 2018
Suite 2, 15 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 16 Sep 2020

S & Y Company Limited was incorporated on 16 Sep 2016 and issued a New Zealand Business Number of 9429043327119. The registered LTD company has been run by 2 directors: Robert Yat Chuen Shuen - an active director whose contract began on 16 Sep 2016,
Angel Yeung Kwok Fung Shuen - an active director whose contract began on 16 Sep 2016.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 16 Sep 2020, S & Y Company Limited had been using 139 Vincent Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shuen, Robert Yat Chuen (a director) located at Dannemora, Auckland postcode 2016.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Shuen, Angel Yeung Kwok Fung - located at Dannemora, Auckland,
Shuen, Robert Yat Chuen - located at Dannemora, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Shuen, Angel Yeung Kwok Fung, located at Dannemora, Auckland (a director). S & Y Company Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2019 to 16 Sep 2020

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 16 Sep 2016 to 07 Oct 2019

Address #3: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 16 Sep 2016 to 05 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Shuen, Robert Yat Chuen Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Director Shuen, Angel Yeung Kwok Fung Dannemora
Auckland
2016
New Zealand
Director Shuen, Robert Yat Chuen Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shuen, Angel Yeung Kwok Fung Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Edmond Alexander Dannemora
Auckland
2016
New Zealand
Directors

Robert Yat Chuen Shuen - Director

Appointment date: 16 Sep 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Sep 2016


Angel Yeung Kwok Fung Shuen - Director

Appointment date: 16 Sep 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Sep 2016

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