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S Y Q Limited

Type: NZ Limited Company (Ltd)
9429030316362
NZBN
4346540
Company Number
Registered
Company Status
111010323
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
B4/372
Rosedale Road Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 20 Apr 2020
76 Okura River Road
Rd 2
Auckland 0792
New Zealand
Registered & physical & service address used since 13 Apr 2022

S Y Q Limited, a registered company, was incorporated on 08 Mar 2013. 9429030316362 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. This company has been run by 2 directors: Li Han - an active director whose contract began on 08 Mar 2013,
Qian Yang - an active director whose contract began on 08 Mar 2013.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 76 Okura River Road, Rd 2, Auckland, 0792 (types include: registered, physical).
S Y Q Limited had been using 11 Shelby Place, Long Bay, Auckland as their physical address up to 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

7a Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 11 Shelby Place, Long Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Apr 2018 to 13 Apr 2022

Address #2: 7a Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 03 May 2013 to 12 Apr 2018

Address #3: 4 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 08 Mar 2013 to 12 Apr 2018

Address #4: 4 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 08 Mar 2013 to 03 May 2013

Contact info
64 22 1006924
20 Apr 2020 Phone
rachelyang.syq@gmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yang, Qian Albany
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Han, Li Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Li Browns Bay
Auckland
0630
New Zealand
Individual Sun, Yue Mairangi Bay
Auckland
0630
New Zealand
Individual Han, Li Browns Bay
Auckland
0630
New Zealand
Director Yang, Qian Long Bay
Auckland
0630
New Zealand
Director Yang, Qian Long Bay
Auckland
0630
New Zealand
Directors

Li Han - Director

Appointment date: 08 Mar 2013

Address: Albany, Auckland, 0630 New Zealand

Address used since 01 Jan 2021


Qian Yang - Director

Appointment date: 08 Mar 2013

Address: Albany, Auckland, 0630 New Zealand

Address used since 01 Jan 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2013

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