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Youngs Well Being Products Limited

Type: NZ Limited Company (Ltd)
9429031112390
NZBN
3377512
Company Number
Registered
Company Status
106894906
GST Number
G427963
Industry classification code
Souvenir Retailing
Industry classification description
Current address
421 Clifton Road
Whitford
Auckland 2016
New Zealand
Physical & registered & service address used since 13 May 2019

Youngs Well Being Products Limited, a registered company, was started on 04 May 2011. 9429031112390 is the NZBN it was issued. "Souvenir retailing" (business classification G427963) is how the company is categorised. The company has been supervised by 2 directors: Fangfang Yang - an active director whose contract started on 04 May 2011,
Yuqi Liu - an inactive director whose contract started on 04 May 2011 and was terminated on 10 Sep 2014.
Last updated on 29 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 8 Gooch Place, Somerville, Auckland, 2014 (office address),
421 Clifton Road, Whitford, Auckland, 2016 (physical address),
421 Clifton Road, Whitford, Auckland, 2016 (registered address),
421 Clifton Road, Whitford, Auckland, 2016 (service address) among others.
Youngs Well Being Products Limited had been using Unit 5, 13 Highbrook Drive, East Tamaki, Auckland as their physical address up until 13 May 2019.
A single entity controls all company shares (exactly 1000 shares) - Yang, Fangfang - located at 2014, Shamrock Park, Auckland.

Addresses

Principal place of activity

8 Gooch Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Apr 2015 to 13 May 2019

Address #2: Unit 4, 13 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Nov 2013 to 21 Apr 2015

Address #3: Suite 8, 16 Gooch Place, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 30 Jun 2011 to 29 Nov 2013

Address #4: 2 Stamford Crescent, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 04 May 2011 to 30 Jun 2011

Contact info
64 21 331399
24 Apr 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Yang, Fangfang Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yuqi Shamrock Park
Auckland
2016
New Zealand
Director Yuqi Liu Shamrock Park
Auckland
2016
New Zealand
Directors

Fangfang Yang - Director

Appointment date: 04 May 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 May 2016


Yuqi Liu - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 10 Sep 2014

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 21 Nov 2013

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