Y-N-L Importing Limited was launched on 04 Mar 2003 and issued a number of 9429036103935. The registered LTD company has been run by 1 director, named Yanling Li - an active director whose contract began on 04 Mar 2003.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: 9A Akatea Road, Glendene, Auckland, 0602 (category: physical, service).
Until 20 Apr 2021, Y-N-L Importing Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
BizDb identified more names for the company: from 04 Mar 2003 to 11 Oct 2004 they were named Natural Beauty Health Centre Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sun, Kaiwen (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hansen, Errol - located at West Harbour, Auckland.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Li, Yanling, located at West Harbour, Auckland (an individual).
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Apr 2019 to 20 Apr 2021
Address #2: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Apr 2019 to 22 Apr 2021
Address #3: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jun 2012 to 05 Apr 2019
Address #4: 117 Porritt Ave, Birkenhead, Auckland New Zealand
Registered address used from 06 Jan 2005 to 18 Jun 2012
Address #5: 117porritt Ave, Birkenhead New Zealand
Physical address used from 06 Jan 2005 to 18 Jun 2012
Address #6: Shop 3 - 182 Jervois Rd, Herne Bay, Auckland
Physical & registered address used from 04 Mar 2003 to 06 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sun, Kaiwen |
West Harbour Auckland 0618 New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hansen, Errol |
West Harbour Auckland 0618 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Li, Yanling |
West Harbour Auckland 0618 New Zealand |
04 Mar 2003 - |
Yanling Li - Director
Appointment date: 04 Mar 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2012
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