Yx Developments Limited, a registered company, was started on 01 Dec 2015. 9429042091639 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been managed by 1 director, named Liyuan Ren - an active director whose contract started on 01 Dec 2015.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 (type: registered, physical).
Yx Developments Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 15 Dec 2021.
Past names for this company, as we identified at BizDb, included: from 27 Nov 2015 to 03 Dec 2015 they were called Yx Development Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 16 Apr 2020 to 15 Dec 2021
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 17 Nov 2016 to 26 Nov 2019
Address: 35 Saltburn Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Dec 2015 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Other (Other) | 91371400ma3bx1do82 1-1 - Dezhou Yong Xiang Operation Limited |
Jiu Dian Shi Gong Yu, Economic District Dezhou City, Shandong Province 253082 China |
28 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Ren, Liyuan |
Milford Auckland 0620 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dezhou Yong Xiang Operation Limited Company Number: 91371400MA3BX1D082 1-1 |
01 Dec 2015 - 16 Sep 2016 |
Ultimate Holding Company
Liyuan Ren - Director
Appointment date: 01 Dec 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2015
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