General information

Y & A Limited

Type: NZ Limited Company (Ltd)
9429030551497
New Zealand Business Number
3955879
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Y & A Limited (issued an NZ business identifier of 9429030551497) was incorporated on 14 Aug 2012. 2 addresses are currently in use by the company: 13E/135 Victoria Street West, Mount Eden, Auckland, 1010 (type: physical, service). 20 Prospect Terrace, Mount Eden, Auckland had been their registered address, up until 14 Sep 2021. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Liu, Yiran (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (3334 shares); it includes
Liu, Sheng (a director) - located at City, Auckland. Next there is the third group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Liu, Xuemei, located at City, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Y & A Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
13e/135 Victoria Street West, Mount Eden, Auckland, 1010 Registered 14 Sep 2021
13e/135 Victoria Street West, Mount Eden, Auckland, 1010 Physical & service 05 May 2022
Contact info
64 22 0680880
Phone (Phone)
handsfree.property@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sheng Liu
City, Auckland, 1010
Address used since 06 Sep 2021
Mt Eden, Auckland, 1024
Address used since 30 Jan 2013
Director 14 Aug 2012 - current
Xuemei Liu
City, Auckland, 1010
Address used since 06 Sep 2021
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970
Director 14 Aug 2012 - current
Addresses
Previous address Type Period
20 Prospect Terrace, Mount Eden, Auckland, 1024 Registered 11 Sep 2013 - 14 Sep 2021
20 Prospect Terrace, Mount Eden, Auckland, 1024 Physical 08 Feb 2013 - 05 May 2022
23 Oxton Road, Sandringham, Auckland, 1041 Registered 14 Aug 2012 - 11 Sep 2013
23 Oxton Road, Sandringham, Auckland, 1041 Physical 14 Aug 2012 - 08 Feb 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Liu, Yiran
Individual
Auckland Central
Auckland
1010
02 Jul 2022 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Liu, Sheng
Director
City
Auckland
1010
14 Aug 2012 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Liu, Xuemei
Director
City
Auckland
1010
14 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Liu, Yiran
Individual
City
Auckland
1010
26 Mar 2020 - 21 Jan 2022
Liu, Yiran
Individual
City
Auckland
1010
26 Mar 2020 - 21 Jan 2022
Location
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