Ys Capital Limited (NZBN 9429042369660) was registered on 24 May 2016. 5 addresess are in use by the company: 14 Mohaka Way, Albany Heights, Auckland, 0632 (type: registered, physical). 18 Oteha Valley Road Extension, Albany, Auckland had been their physical address, up until 24 Sep 2020. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Pan, Luyun (a director) located at Albany Heights, Auckland postcode 0632. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Ys Capital Limited. Businesscheck's data was updated on 07 Sep 2023.
Current address | Type | Used since |
---|---|---|
18 Oteha Valley Road Extension, Albany, Auckland, 0632 | Postal & office & delivery | 03 May 2019 |
14 Mohaka Way, Albany Heights, Auckland, 0632 | Registered & physical & service | 24 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Luyun Pan
Albany Heights, Auckland, 0632
Address used since 16 Sep 2020
Albany, Auckland, 0632
Address used since 02 May 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
18 Oteha Valley Road Extension , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
18 Oteha Valley Road Extension, Albany, Auckland, 0632 | Physical & registered | 10 May 2018 - 24 Sep 2020 |
25 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 24 May 2016 - 10 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Pan, Luyun Director |
Albany Heights Auckland 0632 |
24 May 2016 - current |
P. N. Mcdonald Contracting Limited 222 Dairy Flat Highway |
|
Dormin Holdings Limited 222 Dairy Flat Highway |
|
Krones Ag 222 Dairy Flat Highway |
|
Rugby Services Limited 222 Dairy Flat Highway |
|
Northshore Investment Limited 222 State Highway 17 |
|
Federal Imports Limited 222 Dairy Flat Highway 17 |
Mark Crene Consultants Limited 5 William Laurie Place |
Project & Construction Services Limited 17c Corinthian Drive |
Zl Homes Limited 25 Lagonda Rise |
Dong Ya Group Limited Suite D, Building 6, 331 Rosedale Road |
Star NZ Limited 6 Rathmullen Place |
L . R Construction Limited 4 Hilton Close |