Yvette's Secret Garden Limited, a registered company, was incorporated on 31 Oct 2016. 9429043379507 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is classified. This company has been supervised by 3 directors: Zhenghong Pan - an active director whose contract began on 08 Aug 2023,
Youwei Sun - an inactive director whose contract began on 31 Oct 2016 and was terminated on 08 Aug 2023,
Zhenghong Pan - an inactive director whose contract began on 31 Oct 2016 and was terminated on 30 Nov 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Apartment 10, 269 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Yvette's Secret Garden Limited had been using 73 Green Lane, Remuera, Auckland as their physical address until 10 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Pan, Zhenghong - located at 0632, Albany, Auckland.
Previous address
Address #1: 73 Green Lane, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 31 Oct 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pan, Zhenghong |
Albany Auckland 0632 New Zealand |
08 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Youwei |
Howick Auckland 2014 New Zealand |
31 Oct 2016 - 08 Aug 2023 |
Individual | Pan, Zhenghong |
Remuera Auckland 1050 New Zealand |
31 Oct 2016 - 02 Nov 2017 |
Director | Zhenghong Pan |
Remuera Auckland 1050 New Zealand |
31 Oct 2016 - 02 Nov 2017 |
Zhenghong Pan - Director
Appointment date: 08 Aug 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Aug 2023
Youwei Sun - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 08 Aug 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2016
Zhenghong Pan - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2016
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