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General information

Y Q Luo & Y C Shen Limited

Type: NZ Limited Company (Ltd)
9429032015188
New Zealand Business Number
2303462
Company Number
Removed
Company Status

Y Q Luo & Y C Shen Limited (issued an NZ business identifier of 9429032015188) was started on 26 Aug 2009. 2 addresses are currently in use by the company: Flat 1, 12 Norman Road, Hauraki, Auckland, 0622 (type: physical, registered). Level1, 233 Dairy Flat Highway, Albany Village, North Shore City had been their registered address, up until 13 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Luo, Yangqiao (an individual) located at Hauraki, North Shore City postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shen, Yanchun (an individual) - located at Hauraki, North Shore City. The Businesscheck information was last updated on 26 Aug 2023.

Current address Type Used since
Flat 1, 12 Norman Road, Hauraki, Auckland, 0622 Physical & registered & service 13 Jun 2017
Last updated:
Directors
Name and Address Role Period
Yanchun Shen
Hauraki, North Shore City, 0622
Address used since 13 May 2011
Director 26 Aug 2009 - current
Yangqiao Luo
Hauraki, North Shore City, 0622
Address used since 13 May 2011
Director 26 Aug 2009 - current
Addresses
Previous address Type Period
Level1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 Registered 17 Nov 2011 - 13 Jun 2017
233 State Highway 17, Albany, North Shore City, 0632 Registered 23 May 2011 - 17 Nov 2011
Flat 1, 12 Norman Road, Hauraki, North Shore City, 0622 Physical 23 May 2011 - 13 Jun 2017
100 Greenslade Crescent, Northcote, Auckland Registered & physical 26 Aug 2009 - 23 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luo, Yangqiao
Individual 		Hauraki
North Shore City
0622 		26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shen, Yanchun
Individual 		Hauraki
North Shore City
0622 		26 Aug 2009 - current
Location
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