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Bya 2 Limited

Type: NZ Limited Company (Ltd)
9429033720333
NZBN
1890620
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Tornado Place
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 30 Nov 2022
2b Cellbridge Place
East Tamaki
Auckland 2016
New Zealand
Registered & service address used since 30 Nov 2023

Bya 2 Limited, a registered company, was started on 01 Dec 2006. 9429033720333 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: Analisa Yamsuan - an active director whose contract started on 01 Dec 2006,
Orlando Yamsuan - an active director whose contract started on 01 Dec 2006,
Orlanda Yamsuan - an active director whose contract started on 01 Dec 2006,
Jocelyn Yamsuan Gonzales - an inactive director whose contract started on 19 Jun 2023 and was terminated on 23 Jan 2024.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 2B Cellbridge Place, East Tamaki, Auckland, 2016 (types include: registered, service).
Bya 2 Limited had been using 51A Routley Drive, Glen Eden, Auckland as their registered address until 30 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

51a Routley Drive, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 51a Routley Drive, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 29 Jul 2020 to 30 Nov 2022

Address #2: 12 Shah Place, Glen Eden, Waitakere, 0602 New Zealand

Registered address used from 18 Oct 2010 to 29 Jul 2020

Address #3: 52 Swanson Rd, Henderson New Zealand

Registered address used from 01 Dec 2006 to 18 Oct 2010

Address #4: 12 Shah Pl, Glen Eden New Zealand

Physical address used from 01 Dec 2006 to 29 Jul 2020

Contact info
64 21 2926467
Phone
annie_yamsuan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Yamsuan, Orlando Altona North
Victoria
3025
Australia
Shares Allocation #2 Number of Shares: 25
Individual Yamsuan, Analisa Altona North
Victoria
3025
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yamsuan, Orlanda Glen Eden
Auckland
0602
New Zealand
Directors

Analisa Yamsuan - Director

Appointment date: 01 Dec 2006

Address: Altona North, Victoria, 3025 Australia

Address used since 22 Nov 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 21 Jul 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Nov 2015


Orlando Yamsuan - Director

Appointment date: 01 Dec 2006

ASIC Name: Yamac Pty Limited

Address: Altona North, Victoria, 3025 Australia

Address used since 22 Nov 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 21 Jul 2020


Orlanda Yamsuan - Director

Appointment date: 01 Dec 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Nov 2015


Jocelyn Yamsuan Gonzales - Director (Inactive)

Appointment date: 19 Jun 2023

Termination date: 23 Jan 2024

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 19 Jun 2023

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