General information

Y L (2008) Limited

Type: NZ Limited Company (Ltd)

9429032917697

New Zealand Business Number

2092000

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Y L (2008) Limited (New Zealand Business Number 9429032917697) was started on 07 Feb 2008. 2 addresses are currently in use by the company: 12 Franco Lane, East Tamaki, Auckland, 2016 (type: physical, service). Level 1 Vtr House, 24 Manukau Road, Epsom had been their registered address, up to 13 Dec 2013. 20 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (25 per cent of shares), namely:
Yuen, David Chi Kin (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Yuen, Kwok Wah (an individual) - located at Dannemora. Next there is the third group of shareholders, share allocation (5 shares, 25%) belongs to 1 entity, namely:
Yuen, Suk Han, located at East Tamaki, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address	Type	Used since
12 Franco Lane, East Tamaki, Auckland, 2016	Physical & service & registered	13 Dec 2013

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Kwok Wah Yuen Dannemora, Auckland, 2016 Address used since 22 Oct 2015	Director	07 Feb 2008 - current
Sui Nin Ling Yuen Dannemora, Auckland, 2016 Address used since 22 Oct 2015	Director	07 Feb 2008 - 26 Mar 2018

Addresses

Previous address	Type	Period
Level 1 Vtr House, 24 Manukau Road, Epsom	Registered & physical	07 Feb 2008 - 13 Dec 2013

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

01 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Yuen, David Chi Kin Individual	East Tamaki Auckland 2016	28 Nov 2018 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Yuen, Kwok Wah Individual	Dannemora	07 Feb 2008 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Yuen, Suk Han Individual	East Tamaki Auckland 2016	28 Nov 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Yuen, Sui Nin Ling Individual	Dannemora	07 Feb 2008 - 28 Nov 2018

Location

Companies nearby

	Poppies Group Limited The Lane, Botany Centre
	J P Rai Hospitality Limited 4 Leixlep Lane
	Ejs NZ Limited 4 Leneford Drive
	Warme Property Investments Limited 7 Beragh Place
	Five Stars Botany Limited 14 Leneford Drive
	Thakur's Estate Limited 8 Leixlep Lane