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Sy2 Fashion Limited

Type: Nz Limited Company (Ltd)
9429030714175
NZBN
3773196
Company Number
Registered
Company Status
G425115
Industry classification code
G425115 Clothing Retailing
Industry classification description
Current address
Unit 2c, Level 2, 239 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 14 Jun 2017

Sy2 Fashion Limited was registered on 13 Apr 2012 and issued an NZ business identifier of 9429030714175. This registered LTD company has been managed by 1 director, named Ying Yu - an active director whose contract started on 13 Apr 2012.
According to BizDb's data (updated on 05 Oct 2019), the company filed 1 address: Unit 2C, Level 2, 239 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 14 Jun 2017, Sy2 Fashion Limited had been using Shop 2 108, Level 2, 239 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Jie Pan (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Ying Yu - located at Torbay, Auckland.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Hongyu Lin, located at Torbay, Auckland (an individual). Sy2 Fashion Limited has been classified as "G425115 Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address: Shop 2 108, Level 2, 239 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jun 2016 to 14 Jun 2017

Address: Shop U180, Level 2, 239 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2015 to 28 Jun 2016

Address: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 05 Nov 2013 to 09 Jul 2015

Address: Shop 1.level 3, 239 Queen St ., Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2012 to 05 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Jie Pan Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Ying Yu Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Hongyu Lin Torbay
Auckland
0630
New Zealand
Directors

Ying Yu - Director

Appointment date: 13 Apr 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Jul 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Jun 2016

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