General information

X&y Co. Limited

Type: NZ Limited Company (Ltd)
9429032194791
New Zealand Business Number
2265437
Company Number
Registered
Company Status

X&Y Co. Limited (issued an NZ business number of 9429032194791) was incorporated on 19 Jun 2009. 2 addresses are in use by the company: 208A East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 34 Regency Place, Sunnynook, Auckland had been their physical address, up to 11 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Li, Yurong (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Shan, Yiwu (an individual) - located at Forrest Hill, Auckland. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
208a East Coast Road, Forrest Hill, Auckland, 0620 Physical & registered & service 11 Jun 2014
Directors
Name and Address Role Period
Yiwu Shan
Forrest Hill, Auckland, 0620
Address used since 03 Jun 2014
Director 19 Jun 2009 - current
Addresses
Previous address Type Period
34 Regency Place, Sunnynook, Auckland, 0632 Physical & registered 04 Jul 2012 - 11 Jun 2014
674 East Coast Road, Browns Bay, Auckland Registered & physical 19 Jun 2009 - 04 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Li, Yurong
Individual
Forrest Hill
Auckland
0620
24 Jun 2020 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Shan, Yiwu
Individual
Forrest Hill
Auckland
0620
19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Wang, Xue
Individual
Forrest Hill
Auckland
0620
19 Jun 2009 - 28 Sep 2018
Location
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