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Yb Nw Brookfield Limited

Type: NZ Limited Company (Ltd)
9429043344024
NZBN
6116774
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Unit F1, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Yb Sushi Holdings Limited
Shareholder NZBN: 9429042249108
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Yb Sushi Holdings Limited
Name
Ltd
Type
5921974
Ultimate Holding Company Number
NZ
Country of origin
9g Lovell Court
Rosedale
Auckland 0632
New Zealand
Address
Directors

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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