Yoomee Limited was incorporated on 01 Jul 2013 and issued a New Zealand Business Number of 9429030162570. The registered LTD company has been run by 3 directors: Yuxing Lu - an active director whose contract started on 02 Nov 2016,
Jing Zhang - an inactive director whose contract started on 29 Dec 2013 and was terminated on 02 Nov 2016,
Michael Wong - an inactive director whose contract started on 01 Jul 2013 and was terminated on 07 Jan 2014.
As stated in our data (last updated on 31 Mar 2024), the company filed 1 address: 1 Red Oak Place, Schnapper Rock, Auckland, 0632 (category: physical, service).
Up until 25 Oct 2019, Yoomee Limited had been using Flat 2, 30 Prospect Terrace, Milford, Auckland as their registered address.
BizDb found former names used by the company: from 26 Jun 2013 to 09 Sep 2014 they were called One Place Auto Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lu, Yuxing (an individual) located at Schnapper Rock, Auckland postcode 0632. Yoomee Limited has been categorised as "Internet retailing" (business classification G431050).
Principal place of activity
19 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address: Flat 2, 30 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2017 to 25 Oct 2019
Address: 19 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 16 Jul 2015 to 21 Nov 2017
Address: 9 Excelsa Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Apr 2014 to 16 Jul 2015
Address: 30 Marne Street, Waverley, Dunedin, 9013 New Zealand
Registered & physical address used from 07 Oct 2013 to 15 Apr 2014
Address: 31 Bryant Street, Kenmure, Dunedin, 9011 New Zealand
Registered & physical address used from 01 Jul 2013 to 07 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lu, Yuxing |
Schnapper Rock Auckland 0632 New Zealand |
26 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Jing |
Rd 3 Silverdale 0993 New Zealand |
07 Jan 2014 - 02 Nov 2016 |
Director | Michael Wong |
Kenmure Dunedin 9011 New Zealand |
01 Jul 2013 - 07 Jan 2014 |
Individual | Wong, Michael |
Kenmure Dunedin 9011 New Zealand |
01 Jul 2013 - 07 Jan 2014 |
Director | Jing Zhang |
Rd 3 Silverdale 0993 New Zealand |
07 Jan 2014 - 02 Nov 2016 |
Yuxing Lu - Director
Appointment date: 02 Nov 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 02 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Nov 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Oct 2019
Jing Zhang - Director (Inactive)
Appointment date: 29 Dec 2013
Termination date: 02 Nov 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Jul 2015
Michael Wong - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 07 Jan 2014
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 01 Jul 2013
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