Y House Limited, a removed company, was incorporated on 29 May 2017. 9429046158536 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 4 directors: Yao Qin - an active director whose contract started on 29 May 2017,
Yanqing Miao - an active director whose contract started on 29 May 2017,
Yao Qin - an active director whose contract started on 30 Dec 2020,
Yanqing Miao - an inactive director whose contract started on 29 May 2017 and was terminated on 01 Sep 2022.
Last updated on 01 Dec 2023, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 3A Morton Avenue, Forrest Hill, Auckland, 0620 (physical address),
3A Morton Avenue, Forrest Hill, Auckland, 0620 (service address),
29B Riversdale Road, Avondale, Auckland, 1026 (registered address).
Y House Limited had been using 29B Riversdale Road, Avondale, Auckland as their physical address up until 26 Sep 2022.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Qin, Yao (an individual) located at Avondale, Auckland postcode 1026,
Qin, Yao (a director) located at Avondale, Auckland postcode 1026.
Principal place of activity
29b Riversdale Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 29b Riversdale Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 29 May 2017 to 26 Sep 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 14 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Qin, Yao |
Avondale Auckland 1026 New Zealand |
29 May 2017 - |
Director | Qin, Yao |
Avondale Auckland 1026 New Zealand |
29 May 2017 - |
Yao Qin - Director
Appointment date: 29 May 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 May 2017
Yanqing Miao - Director
Appointment date: 29 May 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 May 2017
Yao Qin - Director
Appointment date: 30 Dec 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Dec 2020
Yanqing Miao - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 01 Sep 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 May 2017
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