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You & Me Limited

Type: NZ Limited Company (Ltd)
9429036312894
NZBN
1242746
Company Number
Registered
Company Status
Current address
6/135 Pilkington Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 22 Jun 2015

You & Me Limited, a registered company, was launched on 10 Oct 2002. 9429036312894 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Anna Karuna Chan - an active director whose contract started on 10 Oct 2002,
Colin Richard Chan - an active director whose contract started on 10 Oct 2002.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 6/135 Pilkington Road, Panmure, Auckland, 1072 (type: registered, physical).
You & Me Limited had been using 140 Queens Road, Panmure, Auckland as their registered address up until 22 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 140 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 26 Jun 2012 to 22 Jun 2015

Address: 6/135 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 04 Jul 2011 to 26 Jun 2012

Address: 6/135 Pilkington Road, Panmure, Auckland 1134 New Zealand

Physical & registered address used from 26 Jan 2007 to 04 Jul 2011

Address: 2/59 Ranfurly Road, Epsom, Auckland

Physical & registered address used from 18 Aug 2006 to 26 Jan 2007

Address: 159 Great South Road, Drury, Papakura

Physical & registered address used from 04 Aug 2006 to 18 Aug 2006

Address: 21 Kapiti Place, Sunnynook, Auckland

Physical & registered address used from 01 Jul 2003 to 04 Aug 2006

Address: 30 Dell Avenue, Remuera, Auckland

Physical address used from 11 Oct 2002 to 01 Jul 2003

Address: 30 Dell Avenue, Remuera, Auckland

Registered address used from 10 Oct 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Anna Karuna Panmure
Auckland
1741
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Colin Richard Panmure
Auckland
1741
New Zealand
Directors

Anna Karuna Chan - Director

Appointment date: 10 Oct 2002

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 Jun 2011


Colin Richard Chan - Director

Appointment date: 10 Oct 2002

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 Jun 2011

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