General information
Ysy Holdings Limited
Type: NZ Limited Company (Ltd)9429033837659
New Zealand Business Number
1870963
Company Number
Registered
Company Status
Ysy Holdings Limited (issued a New Zealand Business Number of 9429033837659) was registered on 29 Sep 2006. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 22 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Low, Maggie Shu Men (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maggie Shu Men Low
Remuera, Auckland, 1050
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 13 Apr 2021 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 05 Apr 2016 - 13 Apr 2021 |
| 351a Great South Road, Greenlane, Auckland | Physical | 21 Mar 2007 - 13 Apr 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 29 Sep 2006 - 05 Apr 2016 |
| 8 Dover Place, Remuera, Auckland | Physical | 29 Sep 2006 - 21 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Maggie Shu Men Individual |
Remuera Auckland 1050 |
29 Sep 2006 - current |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |