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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Liu, Yiran |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2022 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Director | Liu, Sheng |
City Auckland 1010 New Zealand |
14 Aug 2012 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Director | Liu, Xuemei |
City Auckland 1010 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yiran |
City Auckland 1010 New Zealand |
26 Mar 2020 - 21 Jan 2022 |
Individual | Liu, Yiran |
City Auckland 1010 New Zealand |
26 Mar 2020 - 21 Jan 2022 |
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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