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Yoobo Limited

Type: NZ Limited Company (Ltd)
9429045945243
NZBN
6229287
Company Number
Registered
Company Status
121980282
GST Number
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 2, B Hive Building, Smales Farm.
74 Taharota Road, Takapuna, North Shore
Auckland 0622
New Zealand
Physical address used since 05 Mar 2019
Level 3, B Hive Building, Smales Farm.
74 Taharota Road, Takapuna, North Shore
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 Aug 2020
Unit 501, 38 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered address used since 25 Jul 2022

Yoobo Limited, a registered company, was registered on 08 Feb 2017. 9429045945243 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. This company has been managed by 2 directors: Weiwei Xing - an active director whose contract began on 08 Feb 2017,
Qin Yuan - an inactive director whose contract began on 08 Feb 2017 and was terminated on 09 Jul 2020.
Last updated on 02 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Unit 501, 38 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Unit 501, 38 Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
Level 3, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland, 0622 (postal address),
Level 3, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland, 0622 (office address) among others.
Yoobo Limited had been using Level 2, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland as their registered address up to 25 Jul 2022.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 7500 shares (7.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 82500 shares (82.5 per cent). Lastly there is the 3rd share allotment (10000 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 501, 38 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Service address used from 18 Aug 2023

Principal place of activity

Level 3, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 2, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland, 0622 New Zealand

Registered address used from 05 Mar 2019 to 25 Jul 2022

Address #2: Level 2, B Hive Building, Smales Farm., 74 Taharota Road, Takapuna, North Shore, Auckland, 0622 New Zealand

Service address used from 05 Mar 2019 to 18 Aug 2023

Address #3: 66 Jutland Roadr, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2018 to 05 Mar 2019

Address #4: 27d Lyford Crescent, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 08 Feb 2017 to 12 Jul 2018

Contact info
64 9 2171626
07 Aug 2020 Phone
admin@yoobo.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
yoobo.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Tang, Jiayin Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 82500
Director Xing, Weiwei Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Song, Zijiang Shijiazhuang

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuan, Qin Sunnynook
Auckland
0620
New Zealand
Directors

Weiwei Xing - Director

Appointment date: 08 Feb 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Feb 2017


Qin Yuan - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 09 Jul 2020

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Feb 2017

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