Shortcuts

Ysm Corp Co Limited

Type: NZ Limited Company (Ltd)
9429038332456
NZBN
806543
Company Number
Registered
Company Status
Current address
18 Chatsworth Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 12 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Wong, Yoon Sen Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Wong, Yoon Yen Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Wong, Yoon Mak Pakuranga Heights
Auckland
2010
New Zealand
Directors

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

Nearby companies

Armour Construction Limited
25 Alton Terrace

Eileen Lm Trustee Company Limited
29 Alton Terrace

Btm Trustee Company Limited
29 Alton Terrace

Neel Trading Limited
15 Chatsworth Crescent

G.d. Tilley Limited
31 Alton Terrace

Kingston Hi Tech Nz Limited
29 Chatsworth Crescent