General information

Y2y Colwill Limited

Type: NZ Limited Company (Ltd)
9429042531944
New Zealand Business Number
6069649
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Y2Y Colwill Limited (issued an NZ business number of 9429042531944) was registered on 24 Aug 2016. 4 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 10 Becker Drive, Weymouth, Auckland had been their registered address, up until 03 Aug 2022. Y2Y Colwill Limited used more aliases, namely: Bo Investment Limited from 28 Jul 2016 to 26 Jul 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80000 shares (80 per cent of shares), namely:
Llm Trustee Service Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20000 shares); it includes
Vertices Trustee Limited (an entity) - located at Greenhithe, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Y2Y Colwill Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
54 Diana Drive, Wairau Valley, Auckland, 0627 Registered & physical & service 03 Aug 2022
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 12 Mar 2024
Directors
Name and Address Role Period
Limin Guo
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Bo Zhang
Remuera, Auckland, 1050
Address used since 14 Apr 2022
Weymouth, Auckland, 2103
Address used since 21 Feb 2017
Director 24 Aug 2016 - 01 Nov 2021
Addresses
Previous address Type Period
10 Becker Drive, Weymouth, Auckland, 2103 Registered & physical 07 Mar 2017 - 03 Aug 2022
18 Mansion Court, West Harbour, Auckland, 0618 Registered & physical 01 Feb 2017 - 07 Mar 2017
83 Hobsonville Road, West Harbour, Auckland, 0618 Registered & physical 24 Aug 2016 - 01 Feb 2017
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Jul 2022 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
29 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Company Number: 8187621
Entity
27 Jul 2022 - 27 Jul 2022
Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Entity
27 Jul 2022 - 27 Jul 2022
Guo, Limin
Individual
Remuera
Auckland
1050
26 Jul 2022 - 27 Jul 2022
Wu, Yitong
Individual
Greenhithe
Auckland
0632
26 Jul 2022 - 27 Jul 2022
Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Entity
27 Jul 2022 - 27 Jul 2022
Zhang, Bo
Individual
Weymouth
Auckland
2103
24 Aug 2016 - 26 Jul 2022
Llm Trustee Service Limited
Shareholder NZBN: 9429049327083
Company Number: 8187621
Entity
27 Jul 2022 - 27 Jul 2022
Guo, Limin
Director
Remuera
Auckland
1050
27 Jul 2022 - 29 Jul 2022
Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Entity
27 Jul 2022 - 27 Jul 2022
Vertices Trustee Limited
Shareholder NZBN: 9429049325379
Company Number: 8187448
Entity
27 Jul 2022 - 27 Jul 2022
Location
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