General information
Yb Pns Albany Limited
Type: NZ Limited Company (Ltd)9429046196842
New Zealand Business Number
6314207
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Yb Pns Albany Limited (issued an NZBN of 9429046196842) was registered on 19 Jun 2017. 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 physical address, until 11 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Yb Sushi Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued to Yb Pns Albany Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F1, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 21 0522821
Phone (Phone)
hjjames2002@yahoo.co.kr
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hwang
Rosedale, Auckland, 0632
Address used since 20 Jun 2023
Orewa, Orewa, 0931
Address used since 02 Jun 2021
Newmarket, Auckland, 1050
Address used since 19 Jun 2017
Auckland Central, Auckland, 1010
Address used since 01 Jun 2019 |
Director | 19 Jun 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9g Lovell Court, Rosedale, Auckland, 0632 | Physical & registered | 07 Sep 2018 - 11 Jun 2021 |
| 42 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 19 Jun 2017 - 07 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 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 |
19 Jun 2017 - current |
Ultimate Holding Company
| Name | Yb Sushi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5921974 |
| Country of origin | NZ |
| Address |
9g Lovell Court Rosedale Auckland 0632 |
Location
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