X&Y Co. Limited, a registered company, was registered on 19 Jun 2009. 9429032194791 is the NZBN it was issued. The company has been run by 1 director, named Yiwu Shan - an active director whose contract began on 19 Jun 2009.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 208A East Coast Road, Forrest Hill, Auckland, 0620 (category: physical, registered).
X&Y Co. Limited had been using 34 Regency Place, Sunnynook, Auckland as their physical address up to 11 Jun 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address: 34 Regency Place, Sunnynook, Auckland, 0632 New Zealand
Physical & registered address used from 04 Jul 2012 to 11 Jun 2014
Address: 674 East Coast Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 19 Jun 2009 to 04 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Li, Yurong |
Forrest Hill Auckland 0620 New Zealand |
24 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Shan, Yiwu |
Forrest Hill Auckland 0620 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Xue |
Forrest Hill Auckland 0620 New Zealand |
19 Jun 2009 - 28 Sep 2018 |
Yiwu Shan - Director
Appointment date: 19 Jun 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jun 2014
Uk Footware Limited
216a East Coast Road
Hywin Business Systems Limited
216a East Coast Road
Hub Design Limited
209 East Coast Road
Jp Dynamic Limited
Flat 1, 10 Braemar Road
Business Consulting Group Limited
Flat 1, 220 East Coast Road
Gardening Plan Limited
209a East Coast Road