Shortcuts

Yan Cpa Limited

Type: NZ Limited Company (Ltd)
9429031925327
NZBN
2321846
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
21 Cherry Road
Bucklands Beach
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Mar 2015
56c Jandell Crescent
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 17 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Pan, Lin Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Yan, Guojing Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Guojing Bucklands Beach
Auckland
2014
New Zealand
Entity Yan And Pan Trustee Limited
Shareholder NZBN: 9429047804982
Company Number: 7823576
Entity Yan And Pan Trustee Limited
Shareholder NZBN: 9429047804982
Company Number: 7823576
Bucklands Beach
Auckland
2014
New Zealand
Individual Pan, Lin Bucklands Beach
Auckland
2014
New Zealand
Directors

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

Nearby companies
Similar companies

Accountfit Limited
11a Veagh Place

Ec Business Services Limited
8 Loloma Drive

Ec Investments Holding Limited
8 Loloma Drive

Ivy Advisory Limited
19 Tomintoul Place

Solomon White Limited
42 Murvale Drive

Timothy Chemaly Limited
22 Voltaire Court