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Imy Limited

Type: NZ Limited Company (Ltd)
9429030378384
NZBN
4226378
Company Number
Registered
Company Status
110606923
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Shop 8, 350 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 13 Aug 2014
18 Blacklock Avenue
Henderson
Auckland 0612
New Zealand
Registered address used since 13 Aug 2014
Shop 8, 350 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 06 Aug 2020

Imy Limited was started on 21 Jan 2013 and issued a number of 9429030378384. This registered LTD company has been run by 3 directors: Yan Qin Cao - an active director whose contract began on 21 Jan 2013,
Kin Ho Yeung - an active director whose contract began on 31 Jul 2014,
Ting Ting He - an inactive director whose contract began on 21 Jan 2013 and was terminated on 23 Jul 2014.
According to the BizDb database (updated on 18 Apr 2024), this company uses 4 addresses: 18 Blacklock Avenue, Henderson, Auckland, 0612 (postal address),
18 Blacklock Avenue, Henderson, Auckland, 0612 (office address),
18 Blacklock Avenue, Henderson, Auckland, 0612 (delivery address),
Shop 8, 350 Queen Street, Auckland Central, Auckland, 1010 (postal address) among others.
Until 13 Aug 2014, Imy Limited had been using 8 Lumino Lane, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yeung, Kin Ho (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cao, Yan Qin - located at Henderson, Auckland. Imy Limited is categorised as "Coffee shops" (business classification H451120).

Addresses

Other active addresses

Address #4: 18 Blacklock Avenue, Henderson, Auckland, 0612 New Zealand

Postal & office & delivery address used from 04 Aug 2023

Principal place of activity

Shop 8, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 8 Lumino Lane, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 21 Jan 2013 to 13 Aug 2014

Contact info
64 9 3032505
16 Aug 2018 Phone
kinmoney@yahoo.co.nz
14 Aug 2021 Email
kinmoney@yahoo.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yeung, Kin Ho Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cao, Yan Qin Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ting Ting He Massey
Auckland
0614
New Zealand
Individual He, Ting Ting Massey
Auckland
0614
New Zealand
Directors

Yan Qin Cao - Director

Appointment date: 21 Jan 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2014


Kin Ho Yeung - Director

Appointment date: 31 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Jul 2014


Ting Ting He - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 23 Jul 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Jan 2013

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