Z and Y New Zealand Limited, a registered company, was incorporated on 10 Nov 2006. 9429033758992 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Caijuan Yan - an active director whose contract began on 10 Nov 2006,
Yong Zhu - an active director whose contract began on 10 Nov 2006.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 5 Knightsbridge Place, Bethlehem, Tauranga, 3110 (type: registered, physical).
Z and Y New Zealand Limited had been using Upstairs Suite 2 1277 Cameron Rd, Tauranga as their registered address up until 28 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Upstairs Suite 2 1277 Cameron Rd, Tauranga, 3112 New Zealand
Registered address used from 11 Jul 2013 to 28 Mar 2019
Address #2: Ataxz Accountants, 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand
Physical address used from 29 Jun 2010 to 11 Jul 2013
Address #3: C/o Ataxz Accountants, 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand
Registered address used from 08 Sep 2009 to 11 Jul 2013
Address #4: 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand
Physical address used from 08 Sep 2009 to 29 Jun 2010
Address #5: 23b Chadwick Road, Greerton, Tauranga
Registered & physical address used from 10 Nov 2006 to 08 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yan, Caijuan |
Bethlehem Tauranga 3110 New Zealand |
10 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhu, Yong |
Bethlehem Tauranga 3110 New Zealand |
10 Nov 2006 - |
Caijuan Yan - Director
Appointment date: 10 Nov 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2009
Yong Zhu - Director
Appointment date: 10 Nov 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2009
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