Ylq Business Services Limited, a registered company, was started on 09 Nov 2016. 9429043419319 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 4 directors: Hattie Haiqing Chu - an active director whose contract began on 01 Sep 2017,
Haiqing Chu - an active director whose contract began on 01 Sep 2017,
Luyun Mei - an inactive director whose contract began on 01 Jan 2017 and was terminated on 01 Nov 2017,
Cheuk Shing Law - an inactive director whose contract began on 09 Nov 2016 and was terminated on 04 Jan 2017.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1E, 5 Ceres Court, Rosedale, Auckland, 0632 (category: registered, service).
Ylq Business Services Limited had been using Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland as their registered address up to 12 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Chu, Hattie Haiqing - located at 0632, Murrays Bay, Auckland.
Principal place of activity
11 Camelot Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2019 to 12 Nov 2021
Address #2: 11 Camelot Place, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 13 Apr 2018 to 22 Nov 2019
Address #3: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2017 to 13 Apr 2018
Address #4: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2016 to 04 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chu, Hattie Haiqing |
Murrays Bay Auckland 0630 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Law, Cheuk Shing |
Glendowie Auckland 1071 New Zealand |
09 Nov 2016 - 03 Jan 2017 |
| Director | Cheuk Shing Law |
Glendowie Auckland 1071 New Zealand |
09 Nov 2016 - 03 Jan 2017 |
| Individual | Mei, Luyun |
Glenfield Auckland 0629 New Zealand |
03 Jan 2017 - 24 Nov 2017 |
Hattie Haiqing Chu - Director
Appointment date: 01 Sep 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2023
Haiqing Chu - Director
Appointment date: 01 Sep 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Nov 2017
Luyun Mei - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 01 Nov 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Jan 2017
Cheuk Shing Law - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 04 Jan 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Nov 2016
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