Ysquared Consulting Limited, a registered company, was started on 22 Aug 2017. 9429046307644 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 3 directors: Yang Yang - an active director whose contract started on 22 Aug 2017,
Yang Yang - an active director whose contract started on 22 Aug 2017,
Na Na - an active director whose contract started on 03 Aug 2023.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 3, 64 Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
Level 3, 64 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Level 2, 25 Dacre Street, Eden Terrace, Auckland, 1010 (physical address).
Ysquared Consulting Limited had been using Level 2, 25 Dacre Street, Eden Terrace, Auckland as their registered address up to 11 Aug 2023.
One entity controls all company shares (exactly 10000 shares) - Yang, Yang - located at 1023, Mount Eden, Auckland.
Previous addresses
Address #1: Level 2, 25 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 28 Aug 2018 to 11 Aug 2023
Address #2: Level 2, Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2018 to 28 Aug 2018
Address #3: Flat 4, 74 France Street South, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2017 to 28 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Yang, Yang |
Mount Eden Auckland 1024 New Zealand |
22 Aug 2017 - |
Yang Yang - Director
Appointment date: 22 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2023
Yang Yang - Director
Appointment date: 22 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Aug 2017
Na Na - Director
Appointment date: 03 Aug 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Aug 2023
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