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Pillar Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429042182726
NZBN
5887062
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
232 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 16 May 2022
232 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 07 Nov 2022

Pillar Chartered Accountants Limited, a registered company, was registered on 11 Feb 2016. 9429042182726 is the business number it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been managed by 3 directors: Keke Yan - an active director whose contract started on 11 Feb 2016,
Qing Zhao - an active director whose contract started on 08 Jul 2021,
Zhonghua Guan - an inactive director whose contract started on 01 Oct 2017 and was terminated on 01 Apr 2021.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 232 Penrose Road, Mount Wellington, Auckland, 1060 (types include: postal, registered).
Pillar Chartered Accountants Limited had been using Flat 1, 48 Gosford Drive, Botany Downs, Auckland as their registered address up until 16 May 2022.
Previous aliases for the company, as we found at BizDb, included: from 30 Oct 2017 to 06 Apr 2022 they were named Lwk Limited, from 10 Feb 2016 to 30 Oct 2017 they were named Yan & Associates Chartered Accountants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 48 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand


Previous address

Address #1: Flat 1, 48 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 11 Feb 2016 to 16 May 2022

Contact info
64 21 616081
Phone
yaacltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhao, Qing Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Keke Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guan, Zhonghua Mount Wellington
Auckland
1060
New Zealand
Individual Guan, Zhonghua Mount Wellington
Auckland
1060
New Zealand
Entity Entrust International Investments Holding Limited
Shareholder NZBN: 9429046441034
Company Number: 6532612
Entity Entrust International Investments Holding Limited
Shareholder NZBN: 9429046441034
Company Number: 6532612
Botany Downs
Auckland
2010
New Zealand
Director Yan, Keke Botany Downs
Auckland
2010
New Zealand
Individual Guan, Zhonghua Botany Downs
Auckland
2010
New Zealand
Directors

Keke Yan - Director

Appointment date: 11 Feb 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 May 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 11 Feb 2016


Qing Zhao - Director

Appointment date: 08 Jul 2021

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 08 Jul 2021


Zhonghua Guan - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 01 Apr 2021

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 01 Oct 2017

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