General information

Ylq Business Services Limited

Type: NZ Limited Company (Ltd)
9429043419319
New Zealand Business Number
6155969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Ylq Business Services Limited (issued an NZ business number of 9429043419319) was incorporated on 09 Nov 2016. 4 addresses are currently in use by the company: Unit 1E, 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland had been their registered address, up to 12 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Chu, Hattie Haiqing (a director) located at Murrays Bay, Auckland postcode 0630. "Business consultant service" (business classification M696205) is the category the ABS issued to Ylq Business Services Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
22a Morton Avenue, Forrest Hill, Auckland, 0620 Physical & service & registered 12 Nov 2021
Unit 1e, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & service 10 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Hattie Haiqing Chu
Murrays Bay, Auckland, 0630
Address used since 02 Nov 2023
Director 01 Sep 2017 - current
Haiqing Chu
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017
Director 01 Sep 2017 - current
Luyun Mei
Glenfield, Auckland, 0629
Address used since 01 Jan 2017
Director 01 Jan 2017 - 01 Nov 2017
Cheuk Shing Law
Glendowie, Auckland, 1071
Address used since 09 Nov 2016
Director 09 Nov 2016 - 04 Jan 2017
Addresses
Principal place of activity
11 Camelot Place , Glenfield , Auckland , 0629
Previous address Type Period
Building 4, Level 3, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Nov 2019 - 12 Nov 2021
11 Camelot Place, Glenfield, Auckland, 0629 Registered & physical 13 Apr 2018 - 22 Nov 2019
Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 04 Dec 2017 - 13 Apr 2018
Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 09 Nov 2016 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chu, Hattie Haiqing
Director
Murrays Bay
Auckland
0630
24 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Law, Cheuk Shing
Individual
Glendowie
Auckland
1071
09 Nov 2016 - 03 Jan 2017
Cheuk Shing Law
Director
Glendowie
Auckland
1071
09 Nov 2016 - 03 Jan 2017
Mei, Luyun
Individual
Glenfield
Auckland
0629
03 Jan 2017 - 24 Nov 2017
Location
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