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General information

Ysm Corp Co Limited

Type: NZ Limited Company (Ltd)
9429038332456
New Zealand Business Number
806543
Company Number
Registered
Company Status

Ysm Corp Co Limited (issued an NZ business number of 9429038332456) was launched on 02 May 1996. 2 addresses are in use by the company: 18 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 10/2 Cawley Street, Ellerslie, Auckland had been their registered address, until 12 Jun 2012. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Wong, Yoon Sen (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Wong, Yoon Yen (an individual) - located at Pakuranga Heights, Auckland. Moving on to the next group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Wong, Yoon Mak, located at Pakuranga Heights, Auckland (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
18 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical & service 12 Jun 2012
Last updated:
Directors
Name and Address Role Period
Yoon Mak Wong
Pakuranga Heights, Auckland, 2010
Address used since 01 Jun 2012
Director 02 May 1996 - current
Yoon Yen Wong
Pakuranga Heights, Auckland, 2010
Address used since 01 Jun 2012
Director 13 Nov 1998 - current
Yoon Sen Wong
Pakuranga Heights, Auckland, 2010
Address used since 01 Jun 2012
Director 01 Feb 2001 - current
Chew Then Wong
Epsom, Auckland,
Address used since 02 May 1996
Director 02 May 1996 - 01 Feb 2001
Yoon Sen Wong
Epsom, Auckland,
Address used since 02 May 1996
Director 02 May 1996 - 13 Nov 1998
Addresses
Previous address Type Period
10/2 Cawley Street, Ellerslie, Auckland Registered 31 Mar 2006 - 12 Jun 2012
10/2 Cowley Street, Ellerslie, Auckland Physical 31 Mar 2006 - 12 Jun 2012
3/119 Owen Road, Epsom, Auckland Registered 11 Apr 2000 - 31 Mar 2006
3/119 Owen Road, Epsom, Auckland Physical 02 May 1996 - 31 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Wong, Yoon Sen
Individual 		Pakuranga Heights
Auckland
2010 		09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Wong, Yoon Yen
Individual 		Pakuranga Heights
Auckland
2010 		09 Mar 2004 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Wong, Yoon Mak
Individual 		Pakuranga Heights
Auckland
2010 		09 Mar 2004 - current
Location
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