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Y & O Property Management Limited

Type: NZ Limited Company (Ltd)
9429032471366
NZBN
2192329
Company Number
Registered
Company Status
101171582
GST Number
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 2, 245 Hobson St
Auckland Cbd
Auckland 1010
New Zealand
Postal & delivery address used since 05 Sep 2019
26 Darwin Lane
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Sep 2021
6a Dalwhinnie Parade
Highland Park
Auckland 2010
New Zealand
Registered & service address used since 07 Sep 2023

Y & O Property Management Limited, a registered company, was started on 27 Nov 2008. 9429032471366 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company was classified. The company has been run by 2 directors: Weicheng Ye - an active director whose contract started on 05 Jun 2009,
Zhi Hong Ou - an inactive director whose contract started on 27 Nov 2008 and was terminated on 26 Sep 2015.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 245 Hobson Street, Auckland Central, Auckland, 1010 (office address),
240 Hobson Street, Auckland Central, Auckland, 1010 (registered address),
240 Hobson Street, Auckland Central, Auckland, 1010 (service address),
6A Dalwhinnie Parade, Highland Park, Auckland, 2010 (registered address) among others.
Y & O Property Management Limited had been using 26 Darwin Lane, Remuera, Auckland as their registered address up until 07 Sep 2023.
More names used by this company, as we identified at BizDb, included: from 15 Aug 2011 to 04 Dec 2019 they were named Happy Entertainment Centre Limited, from 15 Jun 2009 to 15 Aug 2011 they were named Happy Pool & Entertainment Center Limited and from 27 Nov 2008 to 15 Jun 2009 they were named Happy Pool & Billiards Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Other active addresses

Address #4: 240 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

245 Hobson Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 26 Darwin Lane, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 14 Sep 2021 to 07 Sep 2023

Address #2: 11 Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 05 Jan 2021 to 14 Sep 2021

Address #3: 240 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2020 to 05 Jan 2021

Address #4: Level 2 & 3, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2011 to 14 Sep 2020

Address #5: Level 2, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 22 Aug 2011 to 14 Sep 2020

Address #6: Level 2, 245 Hobson St, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 27 Nov 2008 to 22 Aug 2011

Address #7: Level 2, 245 Hobson St, Auckland Cbd, Auckland Cbd, 1010 New Zealand

Physical address used from 27 Nov 2008 to 23 Aug 2011

Contact info
64 9 5503377
15 Nov 2018 Phone
happyktv@hotmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ou, Zhi Hong Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ye, Weicheng Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ou, Zhi Hong Pakuranga
Auckland
2010
New Zealand
Individual Ou, Zhi Hong Pakuranga
Auckland
2010
New Zealand
Other Quanzhi Ou & Zhi Hong Ou
Individual Ou, Quanzhi Auckland
1010
New Zealand
Individual Ye, Wei Cheng Pakuranga
Auckland
2010
New Zealand
Directors

Weicheng Ye - Director

Appointment date: 05 Jun 2009

Address: Auckland, 1010 New Zealand

Address used since 01 Sep 2020

Address: Auckland, 1010 New Zealand

Address used since 10 Oct 2010


Zhi Hong Ou - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 26 Sep 2015

Address: Auckland, 1010 New Zealand

Address used since 10 Oct 2010

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