Shortcuts

Yvette's Secret Garden Limited

Type: NZ Limited Company (Ltd)
9429043379507
NZBN
6136388
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
30c Howe Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 10 Nov 2017
Apartment 10, 269 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 08 Dec 2023

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.

Addresses

Previous address

Address #1: 73 Green Lane, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 31 Oct 2016 to 10 Nov 2017

Contact info
rsun.ypan@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pan, Zhenghong Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Youwei Howick
Auckland
2014
New Zealand
Individual Pan, Zhenghong Remuera
Auckland
1050
New Zealand
Director Zhenghong Pan Remuera
Auckland
1050
New Zealand
Directors

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

Similar companies

Double Happiness Food Limited
66 Sandspit Road

Jab Holdings Limited
23 Wycherley Drive

Khaos Cartel Howick Limited
43 Cromdale Avenue

Peninsula Bakery (2014) Limited
26a Meadowland Drive

Smicla Holdings Limited
8 Marco Place

The Double Nine Bakery & Lunch Bar Limited
69 Priestley Drive