Y.flying Limited, a registered company, was registered on 18 May 2007. 9429033411552 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 5 directors: Jing Su - an active director whose contract began on 01 Oct 2015,
Wei Yang - an inactive director whose contract began on 08 Dec 2010 and was terminated on 01 Nov 2015,
Wei Lee Tan - an inactive director whose contract began on 27 May 2007 and was terminated on 09 Dec 2010,
Wei Yang - an inactive director whose contract began on 18 May 2007 and was terminated on 29 May 2007,
Jing Su - an inactive director whose contract began on 18 May 2007 and was terminated on 27 May 2007.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 30B Hogans Road, Glenfield, Auckland, 0629 (registered address),
30B Hogans Road, Glenfield, Auckland, 0629 (physical address),
30B Hogans Road, Glenfield, Auckland, 0629 (service address),
49B Onewa Road, Northcote, Auckland, 0627 (office address) among others.
Y.flying Limited had been using 49B Onewa Road, Northcote, Auckland as their registered address until 04 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
49b Onewa Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 49b Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 15 Mar 2021 to 04 Jul 2022
Address #2: 3 Korari Way, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 10 Jan 2020 to 15 Mar 2021
Address #3: 30 Hogans Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 04 Apr 2011 to 15 Mar 2021
Address #4: 30 Hogans Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 04 Apr 2011 to 10 Jan 2020
Address #5: Flat 2, 97 Archers Road, Hillcrest, North Shore City, 0629 New Zealand
Registered & physical address used from 10 Jan 2011 to 04 Apr 2011
Address #6: 27/26 Mary Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 18 May 2007 to 10 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Su, Jing |
Northcote Auckland 0627 New Zealand |
26 Oct 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Xu, Zhiping |
Northcote Auckland 0627 New Zealand |
15 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Su, Jing |
Glenfield Auckland 0629 New Zealand |
18 May 2007 - 15 Dec 2016 |
Individual | Yang, Wei |
Glenfield Auckland 0629 New Zealand |
18 May 2007 - 12 Nov 2015 |
Individual | Yang, Wei |
Glenfield Auckland 0629 New Zealand |
14 Mar 2016 - 11 Nov 2016 |
Jing Su - Director
Appointment date: 01 Oct 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2015
Wei Yang - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 01 Nov 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Mar 2012
Wei Lee Tan - Director (Inactive)
Appointment date: 27 May 2007
Termination date: 09 Dec 2010
Address: Kelston, Waitakere,
Address used since 27 May 2007
Wei Yang - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 29 May 2007
Address: Mt Eden, Auckland, New Zealand,
Address used since 18 May 2007
Jing Su - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 27 May 2007
Address: Mt Eden, Auckland, New Zealand,
Address used since 18 May 2007
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