Yan Cpa Limited, a registered company, was incorporated on 11 Sep 2009. 9429031925327 is the business number it was issued. "Tax agent" (business classification M693250) is how the company has been classified. This company has been run by 2 directors: Guojing Yan - an active director whose contract started on 11 Sep 2009,
Lin Pan - an inactive director whose contract started on 28 Oct 2010 and was terminated on 05 May 2011.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 56C Jandell Crescent, Bucklands Beach, Auckland, 2014 (category: physical, registered).
Yan Cpa Limited had been using 21 Cherry Road, Bucklands Beach, Auckland as their physical address up to 17 Feb 2020.
Old names for the company, as we managed to find at BizDb, included: from 11 Sep 2009 to 24 Aug 2017 they were named Your Chartered Accountant Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: 21 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 09 Mar 2015 to 17 Feb 2020
Address #2: 21 Cherry Road, Howick, Manukau 2014 New Zealand
Registered & physical address used from 11 Sep 2009 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Pan, Lin |
Bucklands Beach Auckland 2014 New Zealand |
14 May 2021 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Yan, Guojing |
Bucklands Beach Auckland 2014 New Zealand |
14 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Guojing |
Bucklands Beach Auckland 2014 New Zealand |
11 Sep 2009 - 20 Mar 2021 |
Entity | Yan And Pan Trustee Limited Shareholder NZBN: 9429047804982 Company Number: 7823576 |
20 Mar 2021 - 14 May 2021 | |
Entity | Yan And Pan Trustee Limited Shareholder NZBN: 9429047804982 Company Number: 7823576 |
Bucklands Beach Auckland 2014 New Zealand |
20 Mar 2021 - 14 May 2021 |
Individual | Pan, Lin |
Bucklands Beach Auckland 2014 New Zealand |
28 Oct 2010 - 20 Mar 2021 |
Guojing Yan - Director
Appointment date: 11 Sep 2009
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Feb 2020
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 16 Feb 2010
Lin Pan - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 05 May 2011
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 28 Oct 2010
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