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Z And Y New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033758992
NZBN
1884647
Company Number
Registered
Company Status
Current address
C/o Ataxz Accountants
Upstairs Suite 2 1277 Cameron Rd
Tauranga 3112
New Zealand
Records & other (Address For Share Register) & shareregister address used since 03 Jul 2013
Upstairs Suite 2 1277 Cameron Rd
Tauranga 3112
New Zealand
Physical address used since 11 Jul 2013
5 Knightsbridge Place
Bethlehem
Tauranga 3110
New Zealand
Registered address used since 28 Mar 2019

Z and Y New Zealand Limited, a registered company, was incorporated on 10 Nov 2006. 9429033758992 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Caijuan Yan - an active director whose contract began on 10 Nov 2006,
Yong Zhu - an active director whose contract began on 10 Nov 2006.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Knightsbridge Place, Bethlehem, Tauranga, 3110 (type: service, records).
Z and Y New Zealand Limited had been using Upstairs Suite 2 1277 Cameron Rd, Tauranga as their registered address up until 28 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Knightsbridge Place, Bethlehem, Tauranga, 3110 New Zealand

Records & shareregister address used from 18 Nov 2024

Address #5: 5 Knightsbridge Place, Bethlehem, Tauranga, 3110 New Zealand

Service address used from 26 Nov 2024

Previous addresses

Address #1: Upstairs Suite 2 1277 Cameron Rd, Tauranga, 3112 New Zealand

Registered address used from 11 Jul 2013 to 28 Mar 2019

Address #2: Upstairs Suite 2 1277 Cameron Rd, Tauranga, 3112 New Zealand

Service address used from 11 Jul 2013 to 26 Nov 2024

Address #3: Ataxz Accountants, 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand

Physical address used from 29 Jun 2010 to 11 Jul 2013

Address #4: C/o Ataxz Accountants, 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand

Registered address used from 08 Sep 2009 to 11 Jul 2013

Address #5: 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand

Physical address used from 08 Sep 2009 to 29 Jun 2010

Address #6: 23b Chadwick Road, Greerton, Tauranga

Registered & physical address used from 10 Nov 2006 to 08 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhu, Yong Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Caijuan Bethlehem
Tauranga
3110
New Zealand
Directors

Caijuan Yan - Director

Appointment date: 10 Nov 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2009


Yong Zhu - Director

Appointment date: 10 Nov 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2009

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