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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Shuen, Robert Yat Chuen |
Dannemora Auckland 2016 New Zealand |
16 Sep 2016 - |
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 |
22 Sep 2016 - |
Director | Shuen, Angel Yeung Kwok Fung |
Dannemora Auckland 2016 New Zealand |
16 Sep 2016 - |
Director | Shuen, Robert Yat Chuen |
Dannemora Auckland 2016 New Zealand |
16 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shuen, Angel Yeung Kwok Fung |
Dannemora Auckland 2016 New Zealand |
16 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yee, Edmond Alexander |
Dannemora Auckland 2016 New Zealand |
22 Sep 2016 - 22 Sep 2016 |
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
Remuera Motor Lodge Limited
Unit 2, 710 Great South Road
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road
En & Ru's Trustee Limited
Suite 2, 710 Great South Road
Frankland Trustee Limited
Unit 2, 710 Great South Road
Jason W & Maggie W Trustee Limited
Suite 2, 710 Great South Road
K & E Trustee Limited
710 Great South Road
Kingsland Trustee Limited
Unit 2, 710 Great South Road
Waybest Investment Limited
Unit 2, 710 Great South Road