Yvette's Secret Garden Limited
Type: NZ Limited Company (Ltd)Yvette's Secret Garden Limited (issued an NZ business number of 9429043379507) was registered on 31 Oct 2016. 4 addresses are currently in use by the company: Apartment 10, 269 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 73 Green Lane, Remuera, Auckland had been their physical address, up until 10 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pan, Zhenghong (an individual) located at Albany, Auckland postcode 0632. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued to Yvette's Secret Garden Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30c Howe Street, Howick, Auckland, 2014 | Physical & registered & service | 10 Nov 2017 |
| Apartment 10, 269 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhenghong Pan
Albany, Auckland, 0632
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Youwei Sun
Howick, Auckland, 2014
Address used since 01 Dec 2016
Remuera, Auckland, 1050
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 08 Aug 2023 |
|
Zhenghong Pan
Remuera, Auckland, 1050
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 30 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 73 Green Lane, Remuera, Auckland, 1050 | Physical & registered | 31 Oct 2016 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Zhenghong Individual |
Albany Auckland 0632 |
08 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Youwei Individual |
Howick Auckland 2014 |
31 Oct 2016 - 08 Aug 2023 |
|
Pan, Zhenghong Individual |
Remuera Auckland 1050 |
31 Oct 2016 - 02 Nov 2017 |
|
Zhenghong Pan Director |
Remuera Auckland 1050 |
31 Oct 2016 - 02 Nov 2017 |
 |
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