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General information

Y L (2008) Limited

Type: NZ Limited Company (Ltd)
9429032917697
New Zealand Business Number
2092000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Y L (2008) Limited (New Zealand Business Number 9429032917697) was started on 07 Feb 2008. 4 addresses are currently in use by the company: Unit 30, 47A Huntington Drive, Huntington Park, Auckland, 2013 (type: registered, service). Level 1 Vtr House, 24 Manukau Road, Epsom had been their registered address, up to 13 Dec 2013. 20 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (25 per cent of shares), namely:
Yuen, David Chi Kin (an individual) located at Huntington Park, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Yuen, Kwok Wah (an individual) - located at Huntington Park, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 25%) belongs to 1 entity, namely:
Yuen, Suk Han, located at Huntington Park, Auckland (an individual). Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
12 Franco Lane, East Tamaki, Auckland, 2016 Physical & service & registered 13 Dec 2013
Unit 30, 47a Huntington Drive, Huntington Park, Auckland, 2013 Registered & service 19 Dec 2024
Last updated:
Directors
Name and Address Role Period
Kwok Wah Yuen
Huntington Park, Auckland, 2013
Address used since 11 Dec 2024
Dannemora, Auckland, 2016
Address used since 22 Oct 2015
Director 07 Feb 2008 - current
Sui Nin Ling Yuen
Dannemora, Auckland, 2016
Address used since 22 Oct 2015
Director 07 Feb 2008 - 26 Mar 2018
Addresses
Previous address Type Period
Level 1 Vtr House, 24 Manukau Road, Epsom Registered & physical 07 Feb 2008 - 13 Dec 2013
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Yuen, David Chi Kin
Individual 		Huntington Park
Auckland
2013 		28 Nov 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yuen, Kwok Wah
Individual 		Huntington Park
Auckland
2013 		07 Feb 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Yuen, Suk Han
Individual 		Huntington Park
Auckland
2013 		28 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Yuen, Sui Nin Ling
Individual 		Dannemora
 07 Feb 2008 - 28 Nov 2018
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