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Y House Limited

Type: NZ Limited Company (Ltd)
9429046158536
NZBN
6295068
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
29b Riversdale Road
Avondale
Auckland 1026
New Zealand
Registered address used since 29 May 2017
3a Morton Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 26 Sep 2022

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.

Addresses

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

Contact info
64 21 1822581
Phone
Yhouseltd@gmail.com
10 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Qin, Yao Avondale
Auckland
1026
New Zealand
Director Qin, Yao Avondale
Auckland
1026
New Zealand
Directors

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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