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Ycy Limited

Type: NZ Limited Company (Ltd)
9429046051653
NZBN
6262134
Company Number
Removed
Company Status
Current address
Apartment 408 Tenor Apartments, 40 Library Lane
Albany
Auckland 0632
New Zealand
Registered address used since 26 Jun 2019
42 Brighton Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 14 Apr 2021

Ycy Limited, a removed company, was registered on 04 Apr 2017. 9429046051653 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: George Michael Gordon Hunter - an active director whose contract started on 01 Apr 2021,
Chen Qiu - an inactive director whose contract started on 04 Apr 2017 and was terminated on 01 Apr 2021.
Last updated on 22 Sep 2023, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 42 Brighton Road, Parnell, Auckland, 1052 (physical address),
42 Brighton Road, Parnell, Auckland, 1052 (service address),
Apartment 408 Tenor Apartments, 40 Library Lane, Albany, Auckland, 0632 (registered address).
Ycy Limited had been using Apartment 408 Tenor Apartments, 40 Library Lane, Albany, Auckland as their physical address up until 14 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Yan, Yongcheng - located at 1052, Tong Chang District, Tong Hua City.

Addresses

Previous addresses

Address #1: Apartment 408 Tenor Apartments, 40 Library Lane, Albany, Auckland, 0632 New Zealand

Physical address used from 26 Jun 2019 to 14 Apr 2021

Address #2: Level 1, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2017 to 26 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 16 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yan, Yongcheng Tong Chang District
Tong Hua City

China
Directors

George Michael Gordon Hunter - Director

Appointment date: 01 Apr 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2021


Chen Qiu - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 01 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Apr 2017

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