General information
Yb Nw Thorndon Limited
Type: NZ Limited Company (Ltd)9429046300768
New Zealand Business Number
6392335
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Yb Nw Thorndon Limited (NZBN 9429046300768) was incorporated on 15 Aug 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 registered address, up to 12 Aug 2020. 1000 shares are issued 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 Thorndon Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F1 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Aug 2020 |
Contact info
hjjames2002@yahoo.co.kr
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hwang
Rosedale, Auckland, 0632
Address used since 25 Aug 2022
Orewa, Orewa, 0931
Address used since 26 Aug 2021
Newmarket, Auckland, 1050
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9g Lovell Court, Rosedale, Auckland, 0632 | Registered & physical | 07 Sep 2018 - 12 Aug 2020 |
| 42 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 15 Aug 2017 - 07 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 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 |
15 Aug 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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