Yu2 Limited was launched on 15 Aug 2014 and issued a New Zealand Business Number of 9429041354179. The registered LTD company has been managed by 3 directors: Haili Liu - an active director whose contract began on 15 Aug 2014,
Lanlan Lin - an active director whose contract began on 15 Aug 2014,
Jian Ning Yu - an inactive director whose contract began on 10 Aug 2015 and was terminated on 01 Feb 2016.
As stated in BizDb's data (last updated on 17 Apr 2024), the company uses 1 address: 202J Mellons Bay Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 08 Mar 2018, Yu2 Limited had been using 11 Kildare Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Chen, Aihua (an individual) located at Hobsonville, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Yu Lawyers Trustees Limited - located at Auckland Cbd, Auckland,
Liu, Haili - located at Mellons Bay, Auckland.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Liu, Haili, located at Mellons Bay, Auckland (a director). Yu2 Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 11 Kildare Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 15 Aug 2014 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Chen, Aihua |
Hobsonville Auckland 0618 New Zealand |
20 Feb 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Yu Lawyers Trustees Limited Shareholder NZBN: 9429041344187 |
Auckland Cbd Auckland 1010 New Zealand |
15 Aug 2014 - |
Director | Liu, Haili |
Mellons Bay Auckland 2014 New Zealand |
15 Aug 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Liu, Haili |
Mellons Bay Auckland 2014 New Zealand |
15 Aug 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Yu, Kongen |
Hobsonville Auckland 0618 New Zealand |
20 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lin, Lanlan |
Hobsonville Auckland 0618 New Zealand |
15 Aug 2014 - 20 Feb 2016 |
Haili Liu - Director
Appointment date: 15 Aug 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Feb 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Aug 2014
Lanlan Lin - Director
Appointment date: 15 Aug 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Aug 2014
Jian Ning Yu - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Feb 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Aug 2015
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