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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhao, Qing |
Wigram Christchurch 8042 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Keke |
Sunnyhills Auckland 2010 New Zealand |
21 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guan, Zhonghua |
Mount Wellington Auckland 1060 New Zealand |
29 May 2022 - 29 Oct 2023 |
Individual | Guan, Zhonghua |
Mount Wellington Auckland 1060 New Zealand |
29 May 2022 - 29 Oct 2023 |
Entity | Entrust International Investments Holding Limited Shareholder NZBN: 9429046441034 Company Number: 6532612 |
02 Nov 2017 - 21 Apr 2021 | |
Entity | Entrust International Investments Holding Limited Shareholder NZBN: 9429046441034 Company Number: 6532612 |
Botany Downs Auckland 2010 New Zealand |
02 Nov 2017 - 21 Apr 2021 |
Director | Yan, Keke |
Botany Downs Auckland 2010 New Zealand |
11 Feb 2016 - 02 Nov 2017 |
Individual | Guan, Zhonghua |
Botany Downs Auckland 2010 New Zealand |
11 Feb 2016 - 29 Feb 2016 |
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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