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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Yang, Fangfang |
Shamrock Park Auckland 2016 New Zealand |
04 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yuqi |
Shamrock Park Auckland 2016 New Zealand |
04 May 2011 - 10 Sep 2014 |
Director | Yuqi Liu |
Shamrock Park Auckland 2016 New Zealand |
04 May 2011 - 10 Sep 2014 |
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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