Bya 2 Limited
Type: NZ Limited Company (Ltd)Bya 2 Limited (issued a business number of 9429033720333) was launched on 01 Dec 2006. 4 addresses are in use by the company: 2B Cellbridge Place, East Tamaki, Auckland, 2016 (type: registered, service). 51A Routley Drive, Glen Eden, Auckland had been their registered address, up until 30 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Yamsuan, Orlando (a director) located at Altona North, Victoria postcode 3025. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Yamsuan, Analisa (an individual) - located at Altona North, Victoria. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Bya 2 Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tornado Place, West Harbour, Auckland, 0618 | Physical & service & registered | 30 Nov 2022 |
| 2b Cellbridge Place, East Tamaki, Auckland, 2016 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Analisa Yamsuan
Altona North, Victoria, 3025
Address used since 22 Nov 2022
Glen Eden, Auckland, 0602
Address used since 21 Jul 2020
Glen Eden, Auckland, 0602
Address used since 16 Nov 2015 |
Director | 01 Dec 2006 - current |
|
Orlando Yamsuan
Altona North, Victoria, 3025
Address used since 22 Nov 2023
Glen Eden, Auckland, 0602
Address used since 21 Jul 2020 |
Director | 01 Dec 2006 - current |
|
Orlanda Yamsuan
Glen Eden, Auckland, 0602
Address used since 16 Nov 2015 |
Director | 01 Dec 2006 - current |
|
Jocelyn Yamsuan Gonzales
East Tamaki, Auckland, 2016
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - 23 Jan 2024 |
| 51a Routley Drive , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 51a Routley Drive, Glen Eden, Auckland, 0602 | Registered & physical | 29 Jul 2020 - 30 Nov 2022 |
| 12 Shah Place, Glen Eden, Waitakere, 0602 | Registered | 18 Oct 2010 - 29 Jul 2020 |
| 52 Swanson Rd, Henderson | Registered | 01 Dec 2006 - 18 Oct 2010 |
| 12 Shah Pl, Glen Eden | Physical | 01 Dec 2006 - 29 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamsuan, Orlando Director |
Altona North Victoria 3025 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamsuan, Analisa Individual |
Altona North Victoria 3025 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamsuan, Orlanda Individual |
Glen Eden Auckland 0602 |
01 Dec 2006 - 21 Jul 2020 |
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