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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Yamsuan, Orlando |
Altona North Victoria 3025 Australia |
21 Jul 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Yamsuan, Analisa |
Altona North Victoria 3025 Australia |
01 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yamsuan, Orlanda |
Glen Eden Auckland 0602 New Zealand |
01 Dec 2006 - 21 Jul 2020 |
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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