Yb Pns Albany Limited, a registered company, was launched on 19 Jun 2017. 9429046196842 is the number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company was categorised. This company has been managed by 1 director, named James Hwang - an active director whose contract began on 19 Jun 2017.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Yb Pns Albany Limited had been using 9G Lovell Court, Rosedale, Auckland as their physical address up until 11 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Yb Sushi Holdings Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: 9g Lovell Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2018 to 11 Jun 2021
Address: 42 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 19 Jun 2017 to 07 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Yb Sushi Holdings Limited Shareholder NZBN: 9429042249108 |
Rosedale Auckland 0632 New Zealand |
19 Jun 2017 - |
Ultimate Holding Company
James Hwang - Director
Appointment date: 19 Jun 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Jun 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Jun 2021
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 19 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2019
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