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Ycw Panel And Paint Limited

Type: NZ Limited Company (Ltd)
9429046069788
NZBN
6266131
Company Number
Registered
Company Status
122692858
GST Number
No Abn Number
Australian Business Number
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
Unit 9, 7 Marken Place
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 24 Apr 2017
Unit 9, 7 Marken Place
Wairau Valley
Auckland 0627
New Zealand
Delivery & postal & office address used since 10 May 2019

Ycw Panel and Paint Limited, a registered company, was incorporated on 24 Apr 2017. 9429046069788 is the NZ business number it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company is classified. This company has been managed by 5 directors: Lei Zhang - an active director whose contract started on 24 Apr 2017,
Xu Qi - an active director whose contract started on 15 Jul 2019,
Mingqi Song - an inactive director whose contract started on 26 Sep 2017 and was terminated on 01 Feb 2019,
Ye Guo - an inactive director whose contract started on 24 Apr 2017 and was terminated on 01 Feb 2018,
Sum Chun Wong - an inactive director whose contract started on 24 Apr 2017 and was terminated on 25 Sep 2017.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Unit 9, 7 Marken Place, Wairau Valley, Auckland, 0627 (category: delivery, postal).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490 shares (49 per cent).

Addresses

Principal place of activity

Unit 9, 7 Marken Place, Wairau Valley, Auckland, 0627 New Zealand

Contact info
64 22 4444366
10 May 2019 Phone
YCWpanel@hotmail.com
10 May 2019 nzbn-reserved-invoice-email-address-purpose
Facebook.com/AutoPaintSolutionsNZ
22 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Zhang, Lei Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Qi, Xu Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Ye Forrest Hill
Auckland
0620
New Zealand
Director Sum Chun Wong Flat Bush
Auckland
2016
New Zealand
Director Ye Guo Forrest Hill
Auckland
0620
New Zealand
Individual Song, Mingqi Mount Albert
Auckland
1025
New Zealand
Individual Wong, Sum Chun Flat Bush
Auckland
2016
New Zealand
Directors

Lei Zhang - Director

Appointment date: 24 Apr 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jan 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 24 Apr 2017


Xu Qi - Director

Appointment date: 15 Jul 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Jul 2019


Mingqi Song - Director (Inactive)

Appointment date: 26 Sep 2017

Termination date: 01 Feb 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Sep 2017


Ye Guo - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 01 Feb 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Apr 2017


Sum Chun Wong - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 25 Sep 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Apr 2017

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