General information

Yu2 Limited

Type: NZ Limited Company (Ltd)
9429041354179
New Zealand Business Number
5408602
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Yu2 Limited (issued a business number of 9429041354179) was incorporated on 15 Aug 2014. 2 addresses are in use by the company: 202J Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 11 Kildare Road, Flat Bush, Auckland had been their registered address, up until 08 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Chen, Aihua (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Yu Lawyers Trustees Limited (an entity) - located at Auckland Cbd, Auckland,
Liu, Haili (a director) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Liu, Haili, located at Mellons Bay, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Yu2 Limited. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
202j Mellons Bay Road, Mellons Bay, Auckland, 2014 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Haili Liu
Mellons Bay, Auckland, 2014
Address used since 28 Feb 2018
Flat Bush, Auckland, 2016
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Lanlan Lin
Hobsonville, Auckland, 0618
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Jian Ning Yu
Flat Bush, Auckland, 2019
Address used since 10 Aug 2015
Director 10 Aug 2015 - 01 Feb 2016
Addresses
Previous address Type Period
11 Kildare Road, Flat Bush, Auckland, 2016 Registered & physical 15 Aug 2014 - 08 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chen, Aihua
Individual
Hobsonville
Auckland
0618
20 Feb 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Yu Lawyers Trustees Limited
Shareholder NZBN: 9429041344187
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
15 Aug 2014 - current
Liu, Haili
Director
Mellons Bay
Auckland
2014
15 Aug 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Liu, Haili
Director
Mellons Bay
Auckland
2014
15 Aug 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Yu, Kongen
Individual
Hobsonville
Auckland
0618
20 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Lin, Lanlan
Director
Hobsonville
Auckland
0618
15 Aug 2014 - 20 Feb 2016
Location
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