General information
Yb Nw Victoria Park Limited
Type: NZ Limited Company (Ltd)9429045834509
New Zealand Business Number
6174407
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Yb Nw Victoria Park Limited (New Zealand Business Number 9429045834509) was launched on 21 Nov 2016. 2 addresses are in use by the company: Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 9G Lovell Court, Rosedale, Auckland had been their registered address, up to 03 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yb Sushi Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Ethnic food takeaways" (business classification H451215) is the classification the ABS issued Yb Nw Victoria Park Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hwang
Rosedale, Auckland, 0632
Address used since 22 Nov 2022
Orewa, Orewa, 0931
Address used since 25 Nov 2020
Newmarket, Auckland, 1050
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9g Lovell Court, Rosedale, Auckland, 0632 | Registered & physical | 07 Sep 2018 - 03 Dec 2020 |
| 42 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 21 Nov 2016 - 07 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yb Sushi Holdings Limited Shareholder NZBN: 9429042249108 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yb Sushi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5921974 |
| Country of origin | NZ |
| Address |
42 Remuera Road Newmarket Auckland 1050 |
Location
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