General information

M&y (nz) Limited

Type: NZ Limited Company (Ltd)
9429030078475
New Zealand Business Number
4623444
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

M&Y (Nz) Limited (issued an NZ business identifier of 9429030078475) was incorporated on 30 Aug 2013. 2 addresses are in use by the company: 9 Karaka Street, New Lynn, Auckland, 0600 (type: registered, physical). 7 Mettle, Epsom, Auckland had been their registered address, up until 13 Oct 2022. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Chan, Yew Lee (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Lin, Minjun (an individual) - located at New Lynn, Auckland. Moving on to the next group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Cao, Mingyan, located at New Lynn, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to M&Y (Nz) Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
9 Karaka Street, New Lynn, Auckland, 0600 Registered & physical & service 13 Oct 2022
Directors
Name and Address Role Period
Mingyan Cao
New Lynn, Auckland, 0600
Address used since 01 Jan 1970
Director 30 Aug 2013 - current
Yuan Man
Epsom, Auckland, 1023
Address used since 30 Aug 2013
Director 30 Aug 2013 - 16 Jan 2022
Addresses
Previous address Type Period
7 Mettle, Epsom, Auckland, 1023 Registered & physical 24 Jan 2022 - 13 Oct 2022
16 Cecil Road, Epsom, Auckland, 1023 Physical & registered 30 Aug 2013 - 24 Jan 2022
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chan, Yew Lee
Individual
Papakura
Papakura
2110
16 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lin, Minjun
Individual
New Lynn
Auckland
0600
16 Jan 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cao, Mingyan
Director
New Lynn
Auckland
0600
30 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Man, Yuan
Individual
Epsom
Auckland
1023
30 Aug 2013 - 16 Jan 2022
Location
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