General information

Yx Developments Limited

Type: NZ Limited Company (Ltd)
9429042091639
New Zealand Business Number
5857750
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Yx Developments Limited (issued a business number of 9429042091639) was incorporated on 01 Dec 2015. 2 addresses are currently in use by the company: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 15 Dec 2021. Yx Developments Limited used more aliases, namely: Yx Development Limited from 27 Nov 2015 to 03 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
91371400Ma3Bx1Do82 1-1 - Dezhou Yong Xiang Operation Limited (an other) located at Jiu Dian Shi Gong Yu, Economic District, Dezhou City, Shandong Province postcode 253082. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Ren, Liyuan (a director) - located at Milford, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Yx Developments Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 Registered & physical & service 15 Dec 2021
Directors
Name and Address Role Period
Liyuan Ren
Newmarket, Auckland, 1023
Address used since 07 Dec 2021
Milford, Auckland, 0620
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 16 Apr 2020 - 15 Dec 2021
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 17 Nov 2016 - 26 Nov 2019
35 Saltburn Road, Milford, Auckland, 0620 Registered & physical 01 Dec 2015 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
91371400ma3bx1do82 1-1 - Dezhou Yong Xiang Operation Limited
Other (Other)
Jiu Dian Shi Gong Yu, Economic District
Dezhou City, Shandong Province
253082
28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ren, Liyuan
Director
Milford
Auckland
0620
01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Dezhou Yong Xiang Operation Limited
Company Number: 91371400MA3BX1D082 1-1
Other
01 Dec 2015 - 16 Sep 2016

Ultimate Holding Company
Name Dezhou Yong Xiang Operation Limited
Type Limited Company
Country of origin CN
Address 2002, De Bai Wu Liu Pi Fa Cheng
Jiu Dian Shi Gong Yu, Economic District
Dezhou City, Shandong Province 253082
Location
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