Majors and Company Limited was incorporated on 24 Jun 1992 and issued an NZ business number of 9429038965517. This registered LTD company has been supervised by 2 directors: Norman Jing Fang Yang - an active director whose contract started on 25 Jun 1993,
Pual Wilson - an inactive director whose contract started on 24 Jun 1992 and was terminated on 25 Jun 1993.
According to our database (updated on 18 Mar 2024), this company uses 1 address: 7 Logan Terrace, Parnell, Auckland, 1052 (types include: physical, service).
Until 11 Oct 2011, Majors and Company Limited had been using 20 Stratford St, Parnell, Auckland as their registered address.
BizDb identified former names for this company: from 24 Jun 1992 to 10 Sep 1992 they were called Fortune-Mate Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 76 shares are held by 1 entity, namely:
Norman, Jing Fang Yang (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Chi, Clare Yuan - located at Parnell, Auckland. Majors and Company Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
20 Stratford Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 20 Stratford St, Parnell, Auckland New Zealand
Registered address used from 17 May 2010 to 11 Oct 2011
Address #2: 20 Stratford St, Parnell, Auckland New Zealand
Physical address used from 17 May 2010 to 19 Oct 2012
Address #3: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered & physical address used from 28 Apr 2006 to 17 May 2010
Address #4: Suite 3, Level 2, 309 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address #5: 11 Warborough Avenue, Epsom, Auckland
Registered address used from 10 Jun 2000 to 28 Apr 2006
Address #6: 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 28 Apr 2006
Address #7: 11 Morrin Street, Ellerslie, Auckland
Registered address used from 10 Mar 1997 to 10 Jun 2000
Address #8: 2/186 Gillies Avenue, Epsom, Auckland
Registered address used from 12 Nov 1993 to 10 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Norman, Jing Fang Yang |
Parnell Auckland 1052 New Zealand |
24 Jun 1992 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Chi, Clare Yuan |
Parnell Auckland 1052 New Zealand |
24 Jun 1992 - |
Norman Jing Fang Yang - Director
Appointment date: 25 Jun 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2013
Pual Wilson - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 25 Jun 1993
Address: Greenlane,
Address used since 24 Jun 1992
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