You & Me Limited, a registered company, was launched on 10 Oct 2002. 9429036312894 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Anna Karuna Chan - an active director whose contract started on 10 Oct 2002,
Colin Richard Chan - an active director whose contract started on 10 Oct 2002.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 6/135 Pilkington Road, Panmure, Auckland, 1072 (type: registered, physical).
You & Me Limited had been using 140 Queens Road, Panmure, Auckland as their registered address up until 22 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 140 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 26 Jun 2012 to 22 Jun 2015
Address: 6/135 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 04 Jul 2011 to 26 Jun 2012
Address: 6/135 Pilkington Road, Panmure, Auckland 1134 New Zealand
Physical & registered address used from 26 Jan 2007 to 04 Jul 2011
Address: 2/59 Ranfurly Road, Epsom, Auckland
Physical & registered address used from 18 Aug 2006 to 26 Jan 2007
Address: 159 Great South Road, Drury, Papakura
Physical & registered address used from 04 Aug 2006 to 18 Aug 2006
Address: 21 Kapiti Place, Sunnynook, Auckland
Physical & registered address used from 01 Jul 2003 to 04 Aug 2006
Address: 30 Dell Avenue, Remuera, Auckland
Physical address used from 11 Oct 2002 to 01 Jul 2003
Address: 30 Dell Avenue, Remuera, Auckland
Registered address used from 10 Oct 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Anna Karuna |
Panmure Auckland 1741 New Zealand |
10 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Colin Richard |
Panmure Auckland 1741 New Zealand |
10 Oct 2002 - |
Anna Karuna Chan - Director
Appointment date: 10 Oct 2002
Address: Panmure, Auckland, 1072 New Zealand
Address used since 24 Jun 2011
Colin Richard Chan - Director
Appointment date: 10 Oct 2002
Address: Panmure, Auckland, 1072 New Zealand
Address used since 24 Jun 2011
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