Ysm Corp Co Limited, a registered company, was incorporated on 02 May 1996. 9429038332456 is the business number it was issued. This company has been managed by 5 directors: Yoon Mak Wong - an active director whose contract started on 02 May 1996,
Yoon Yen Wong - an active director whose contract started on 13 Nov 1998,
Yoon Sen Wong - an active director whose contract started on 01 Feb 2001,
Chew Then Wong - an inactive director whose contract started on 02 May 1996 and was terminated on 01 Feb 2001,
Yoon Sen Wong - an inactive director whose contract started on 02 May 1996 and was terminated on 13 Nov 1998.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Ysm Corp Co Limited had been using 10/2 Cawley Street, Ellerslie, Auckland as their registered address up until 12 Jun 2012.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally there is the next share allocation (3000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 10/2 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 31 Mar 2006 to 12 Jun 2012
Address: 10/2 Cowley Street, Ellerslie, Auckland New Zealand
Physical address used from 31 Mar 2006 to 12 Jun 2012
Address: 3/119 Owen Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 31 Mar 2006
Address: 3/119 Owen Road, Epsom, Auckland
Physical address used from 02 May 1996 to 31 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Wong, Yoon Sen |
Pakuranga Heights Auckland 2010 New Zealand |
09 Mar 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Wong, Yoon Yen |
Pakuranga Heights Auckland 2010 New Zealand |
09 Mar 2004 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Wong, Yoon Mak |
Pakuranga Heights Auckland 2010 New Zealand |
09 Mar 2004 - |
Yoon Mak Wong - Director
Appointment date: 02 May 1996
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Jun 2012
Yoon Yen Wong - Director
Appointment date: 13 Nov 1998
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Jun 2012
Yoon Sen Wong - Director
Appointment date: 01 Feb 2001
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Jun 2012
Chew Then Wong - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 01 Feb 2001
Address: Epsom, Auckland,
Address used since 02 May 1996
Yoon Sen Wong - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 13 Nov 1998
Address: Epsom, Auckland,
Address used since 02 May 1996
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