General information

S Y Q Limited

Type: NZ Limited Company (Ltd)
9429030316362
New Zealand Business Number
4346540
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111010323
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

S Y Q Limited (issued an NZ business identifier of 9429030316362) was started on 08 Mar 2013. 5 addresess are in use by the company: 76 Okura River Road, Rd 2, Auckland, 0792 (type: registered, physical). 11 Shelby Place, Long Bay, Auckland had been their physical address, up until 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yang, Qian (a director) located at Albany, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Han, Li (an individual) - located at Browns Bay, Auckland. "Fast food retailing" (business classification H451220) is the classification the ABS issued to S Y Q Limited. Our database was updated on 20 Feb 2024.

Current address Type Used since
B4/372, Rosedale Road Albany, Auckland, 0632 Postal & office & delivery 20 Apr 2020
76 Okura River Road, Rd 2, Auckland, 0792 Registered & physical & service 13 Apr 2022
Contact info
64 22 1006924
Phone (Phone)
rachelyang.syq@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Li Han
Albany, Auckland, 0630
Address used since 01 Jan 2021
Director 08 Mar 2013 - current
Qian Yang
Albany, Auckland, 0630
Address used since 01 Jan 2021
Long Bay, Auckland, 0630
Address used since 08 Mar 2013
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Addresses
Principal place of activity
7a Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
11 Shelby Place, Long Bay, Auckland, 0630 Physical & registered 12 Apr 2018 - 13 Apr 2022
7a Triton Drive, Rosedale, Auckland, 0632 Physical 03 May 2013 - 12 Apr 2018
4 Montrose Terrace, Mairangi Bay, Auckland, 0630 Registered 08 Mar 2013 - 12 Apr 2018
4 Montrose Terrace, Mairangi Bay, Auckland, 0630 Physical 08 Mar 2013 - 03 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yang, Qian
Director
Albany
Auckland
0630
28 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Han, Li
Individual
Browns Bay
Auckland
0630
04 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Han, Li
Individual
Browns Bay
Auckland
0630
08 May 2018 - 28 Feb 2021
Sun, Yue
Individual
Mairangi Bay
Auckland
0630
08 Mar 2013 - 21 Jul 2013
Han, Li
Individual
Browns Bay
Auckland
0630
08 May 2018 - 28 Feb 2021
Yang, Qian
Director
Long Bay
Auckland
0630
08 Mar 2013 - 11 Oct 2020
Yang, Qian
Director
Long Bay
Auckland
0630
08 Mar 2013 - 11 Oct 2020
Location
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