Y L (2008) Limited, a registered company, was registered on 07 Feb 2008. 9429032917697 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kwok Wah Yuen - an active director whose contract started on 07 Feb 2008,
Sui Nin Ling Yuen - an inactive director whose contract started on 07 Feb 2008 and was terminated on 26 Mar 2018.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Franco Lane, East Tamaki, Auckland, 2016 (category: physical, service).
Y L (2008) Limited had been using Level 1 Vtr House, 24 Manukau Road, Epsom as their registered address up to 13 Dec 2013.
A total of 20 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent). Lastly the third share allocation (5 shares 25 per cent) made up of 1 entity.
Previous address
Address: Level 1 Vtr House, 24 Manukau Road, Epsom New Zealand
Registered & physical address used from 07 Feb 2008 to 13 Dec 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Yuen, David Chi Kin |
East Tamaki Auckland 2016 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Yuen, Kwok Wah |
Dannemora New Zealand |
07 Feb 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Yuen, Suk Han |
East Tamaki Auckland 2016 New Zealand |
28 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuen, Sui Nin Ling |
Dannemora New Zealand |
07 Feb 2008 - 28 Nov 2018 |
Kwok Wah Yuen - Director
Appointment date: 07 Feb 2008
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Oct 2015
Sui Nin Ling Yuen - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 26 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Oct 2015
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