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Y & A Limited

Type: NZ Limited Company (Ltd)
9429030551497
NZBN
3955879
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13e/135 Victoria Street West
Mount Eden
Auckland 1010
New Zealand
Registered address used since 14 Sep 2021
13e/135 Victoria Street West
Mount Eden
Auckland 1010
New Zealand
Physical & service address used since 05 May 2022

Y & A Limited, a registered company, was launched on 14 Aug 2012. 9429030551497 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Sheng Liu - an active director whose contract started on 14 Aug 2012,
Xuemei Liu - an active director whose contract started on 14 Aug 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 13E/135 Victoria Street West, Mount Eden, Auckland, 1010 (type: physical, service).
Y & A Limited had been using 20 Prospect Terrace, Mount Eden, Auckland as their registered address up until 14 Sep 2021.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3333 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3334 shares (33.34 per cent). Lastly the third share allotment (3333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Sep 2013 to 14 Sep 2021

Address #2: 20 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 08 Feb 2013 to 05 May 2022

Address #3: 23 Oxton Road, Sandringham, Auckland, 1041 New Zealand

Registered address used from 14 Aug 2012 to 11 Sep 2013

Address #4: 23 Oxton Road, Sandringham, Auckland, 1041 New Zealand

Physical address used from 14 Aug 2012 to 08 Feb 2013

Contact info
64 22 0680880
05 Sep 2018 Phone
handsfree.property@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Liu, Yiran Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3334
Director Liu, Sheng City
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 3333
Director Liu, Xuemei City
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yiran City
Auckland
1010
New Zealand
Individual Liu, Yiran City
Auckland
1010
New Zealand
Directors

Sheng Liu - Director

Appointment date: 14 Aug 2012

Address: City, Auckland, 1010 New Zealand

Address used since 06 Sep 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Jan 2013


Xuemei Liu - Director

Appointment date: 14 Aug 2012

Address: City, Auckland, 1010 New Zealand

Address used since 06 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

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