Y&Y Girofle Limited was launched on 20 Nov 2014 and issued a business number of 9429041504185. The registered LTD company has been supervised by 3 directors: Wenye Yi - an active director whose contract began on 20 Nov 2014,
Tao Yu - an active director whose contract began on 20 Nov 2014,
Tao Yu - an inactive director whose contract began on 08 Mar 2018 and was terminated on 21 Aug 2018.
According to BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: 224 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Up until 02 Apr 2019, Y&Y Girofle Limited had been using 181 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yu, Tao (a director) located at Ponsonby, Auckland postcode 1011. Y&Y Girofle Limited was classified as "Administrative service nec" (business classification N729905).
Previous addresses
Address: 181 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Sep 2016 to 02 Apr 2019
Address: 3/46 Tawhiri Rd, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 10 Mar 2015 to 05 Sep 2016
Address: 571d Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 20 Nov 2014 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yu, Tao |
Ponsonby Auckland 1011 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yi, Wenye |
Blockhouse Bay Auckland 0600 New Zealand |
20 Nov 2014 - 21 Mar 2018 |
Wenye Yi - Director
Appointment date: 20 Nov 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Aug 2016
Tao Yu - Director
Appointment date: 20 Nov 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Aug 2018
Tao Yu - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 21 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Mar 2018
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