J & Y W Holdings Limited, a registered company, was incorporated on 28 Jan 2003. 9429036156412 is the number it was issued. The company has been run by 2 directors: Yun Wei - an active director whose contract began on 28 Jan 2003,
Jianzhong Wang - an active director whose contract began on 28 Jan 2003.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 6/30 Upper Queen St, Auckland City, Auckland, 1001 (type: physical, service).
J & Y W Holdings Limited had been using Level 1, 809 Mt Eden Rd, Mt Eden, Auckland as their registered address up to 03 Dec 2012.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 1, 809 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Sep 2011 to 03 Dec 2012
Address: 3a Glenvil Lane, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 28 Jan 2003 to 01 Sep 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wang, Jianzhong |
Auckland Central Auckland 1010 New Zealand |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wei, Yun |
Auckland Central Auckland 1010 New Zealand |
28 Jan 2003 - |
Yun Wei - Director
Appointment date: 28 Jan 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2016
Jianzhong Wang - Director
Appointment date: 28 Jan 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2016
J & Y W Rental Limited
6a/30 Upper Queen Street
11 Salon Limited
Unit 8a, 30 Upper Queen St
J & Y W Investment Limited
6/30 Upper Queen Street
The Rock Bread Of Life Christian Church In Auckland
6a/30 Upper Queen Street
Hine Rangi Trust
C/o D F Cotter, Chartered Accountant
Hawea 2017 Limited
1st Floor, Dilworth Building