Shortcuts

J & Y W Holdings Limited

Type: NZ Limited Company (Ltd)
9429036156412
NZBN
1271151
Company Number
Registered
Company Status
Current address
6/30 Upper Queen St
Auckland City
Auckland 1001
New Zealand
Physical & service & registered address used since 03 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Wang, Jianzhong Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wei, Yun Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies

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