Y L (2008) Limited, a registered company, was registered on 07 Feb 2008. 9429032917697 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kwok Wah Yuen - an active director whose contract started on 07 Feb 2008,
Sui Nin Ling Yuen - an inactive director whose contract started on 07 Feb 2008 and was terminated on 26 Mar 2018.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Unit 30, 47A Huntington Drive, Huntington Park, Auckland, 2013 (category: registered, service).
Y L (2008) Limited had been using Level 1 Vtr House, 24 Manukau Road, Epsom as their registered address up to 13 Dec 2013.
A total of 20 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent). Lastly the third share allocation (5 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: Level 1 Vtr House, 24 Manukau Road, Epsom New Zealand
Registered & physical address used from 07 Feb 2008 to 13 Dec 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Yuen, David Chi Kin |
Huntington Park Auckland 2013 New Zealand |
28 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Yuen, Kwok Wah |
Huntington Park Auckland 2013 New Zealand |
07 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Yuen, Suk Han |
Huntington Park Auckland 2013 New Zealand |
28 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuen, Sui Nin Ling |
Dannemora New Zealand |
07 Feb 2008 - 28 Nov 2018 |
Kwok Wah Yuen - Director
Appointment date: 07 Feb 2008
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 11 Dec 2024
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Oct 2015
Sui Nin Ling Yuen - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 26 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Oct 2015
Poppies Group Limited
The Lane, Botany Centre
J P Rai Hospitality Limited
4 Leixlep Lane
Ejs Nz Limited
4 Leneford Drive
Warme Property Investments Limited
7 Beragh Place
Five Stars Botany Limited
14 Leneford Drive
Thakur's Estate Limited
8 Leixlep Lane