Yb Nw Brookfield Limited was registered on 26 Sep 2016 and issued a business number of 9429043344024. The registered LTD company has been managed by 1 director, named James Hwang - an active director whose contract started on 26 Sep 2016.
According to BizDb's information (last updated on 01 Apr 2024), the company filed 1 address: Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 29 Sep 2022, Yb Nw Brookfield Limited had been using F1,Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Yb Sushi Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Yb Nw Brookfield Limited was classified as "Ethnic food takeaways" (business classification H451215).
Previous addresses
Address: F1,apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2020 to 29 Sep 2022
Address: 9g Lovell Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2018 to 07 Oct 2020
Address: 42 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered & physical address used from 26 Sep 2016 to 07 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Yb Sushi Holdings Limited Shareholder NZBN: 9429042249108 |
Rosedale Auckland 0632 New Zealand |
26 Sep 2016 - |
Ultimate Holding Company
James Hwang - Director
Appointment date: 26 Sep 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 Sep 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2021
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 26 Sep 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Nov 2018
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