General information

Yan Cpa Limited

Type: NZ Limited Company (Ltd)
9429031925327
New Zealand Business Number
2321846
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

Yan Cpa Limited (issued a business number of 9429031925327) was registered on 11 Sep 2009. 5 addresess are in use by the company: 56C Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: physical, registered). 21 Cherry Road, Bucklands Beach, Auckland had been their physical address, up to 17 Feb 2020. Yan Cpa Limited used other names, namely: Your Chartered Accountant Limited from 11 Sep 2009 to 24 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Pan, Lin (an individual) located at Bucklands Beach, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Yan, Guojing (a director) - located at Bucklands Beach, Auckland. "Tax agent" (business classification M693250) is the classification the Australian Bureau of Statistics issued Yan Cpa Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
21 Cherry Road, Bucklands Beach, Auckland, 2014 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Mar 2015
56c Jandell Crescent, Bucklands Beach, Auckland, 2014 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Guojing Yan
Bucklands Beach, Auckland, 2014
Address used since 08 Feb 2020
Bucklands Beach, Manukau, 2014
Address used since 16 Feb 2010
Director 11 Sep 2009 - current
Lin Pan
Bucklands Beach, Manukau, 2014
Address used since 28 Oct 2010
Director 28 Oct 2010 - 05 May 2011
Addresses
Previous address Type Period
21 Cherry Road, Bucklands Beach, Auckland, 2014 Physical & registered 09 Mar 2015 - 17 Feb 2020
21 Cherry Road, Howick, Manukau 2014 Registered & physical 11 Sep 2009 - 09 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pan, Lin
Individual
Bucklands Beach
Auckland
2014
14 May 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Yan, Guojing
Director
Bucklands Beach
Auckland
2014
14 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Yan, Guojing
Individual
Bucklands Beach
Auckland
2014
11 Sep 2009 - 20 Mar 2021
Yan And Pan Trustee Limited
Shareholder NZBN: 9429047804982
Company Number: 7823576
Entity
20 Mar 2021 - 14 May 2021
Yan And Pan Trustee Limited
Shareholder NZBN: 9429047804982
Company Number: 7823576
Entity
Bucklands Beach
Auckland
2014
20 Mar 2021 - 14 May 2021
Pan, Lin
Individual
Bucklands Beach
Auckland
2014
28 Oct 2010 - 20 Mar 2021
Location
Companies nearby
Similar companies
Solomon White Limited
42 Murvale Drive
Accountfit Limited
11a Veagh Place
Timothy Chemaly Limited
22 Voltaire Court
Radiant Accounting Services Limited
80c Moore Street
Infinity Chartered Accountants Limited
790 Chapel Road
G M Wallace Limited
27 Sunnyview Avenue