Ys Capital Limited was started on 24 May 2016 and issued an NZ business identifier of 9429042369660. The removed LTD company has been managed by 1 director, named Luyun Pan - an active director whose contract started on 24 May 2016.
According to our data (last updated on 07 Sep 2023), this company filed 1 address: 14 Mohaka Way, Albany Heights, Auckland, 0632 (types include: registered, physical).
Up to 24 Sep 2020, Ys Capital Limited had been using 18 Oteha Valley Road Extension, Albany, Auckland as their physical address.
A total of 900 shares are issued to 1 group (1 sole shareholder). When considering the first group, 900 shares are held by 1 entity, namely:
Pan, Luyun (a director) located at Albany Heights, Auckland postcode 0632. Ys Capital Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 May 2018 to 24 Sep 2020
Address #2: 25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 24 May 2016 to 10 May 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 01 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Director | Pan, Luyun |
Albany Heights Auckland 0632 New Zealand |
24 May 2016 - |
Luyun Pan - Director
Appointment date: 24 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 May 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 May 2016
P. N. Mcdonald Contracting Limited
222 Dairy Flat Highway
Dormin Holdings Limited
222 Dairy Flat Highway
Krones Ag
222 Dairy Flat Highway
Rugby Services Limited
222 Dairy Flat Highway
Northshore Investment Limited
222 State Highway 17
Federal Imports Limited
222 Dairy Flat Highway 17
Commercial Projects Limited
222 State Highway 17
Construction Project Management Consultancy Limited
Level 1, 17c Corinthian Drive,
M3 Construction Management Limited
Suite 1, 233 Dairy Flat Highway
Mark Crene Consultants Limited
5 William Laurie Place
Project & Construction Services Limited
Level 2, 40 Triton Drive
The Project Management Collective Limited
25 Quail Drive