General information
Youngs Well Being Products Limited
Type: NZ Limited Company (Ltd)9429031112390
New Zealand Business Number
3377512
Company Number
Registered
Company Status
106894906
GST Number
G427963 - Souvenir Retailing
Industry classification codes with description
Youngs Well Being Products Limited (NZBN 9429031112390) was started on 04 May 2011. 3 addresses are in use by the company: 8 Gooch Place, Somerville, Auckland, 2014 (type: office, physical). Unit 5, 13 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 13 May 2019. 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:
Yang, Fangfang (a director) located at Shamrock Park, Auckland postcode 2016. "Souvenir retailing" (ANZSIC G427963) is the category the ABS issued Youngs Well Being Products Limited. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Gooch Place, Somerville, Auckland, 2014 | Office | unknown |
| 421 Clifton Road, Whitford, Auckland, 2016 | Physical & registered & service | 13 May 2019 |
Contact info
64 21 331399
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fangfang Yang
Rd 1, Howick, 2571
Address used since 09 May 2016 |
Director | 04 May 2011 - current |
|
Yuqi Liu
Shamrock Park, Auckland, 2016
Address used since 21 Nov 2013 |
Director | 04 May 2011 - 10 Sep 2014 |
Addresses
Principal place of activity
| 8 Gooch Place , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 21 Apr 2015 - 13 May 2019 |
| Unit 4, 13 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Nov 2013 - 21 Apr 2015 |
| Suite 8, 16 Gooch Place, Somerville, Auckland, 2014 | Physical & registered | 30 Jun 2011 - 29 Nov 2013 |
| 2 Stamford Crescent, Flat Bush, Manukau, 2016 | Physical & registered | 04 May 2011 - 30 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Fangfang Director |
Shamrock Park Auckland 2016 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yuqi Individual |
Shamrock Park Auckland 2016 |
04 May 2011 - 10 Sep 2014 |
|
Yuqi Liu Director |
Shamrock Park Auckland 2016 |
04 May 2011 - 10 Sep 2014 |
Location
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