Kuan Yap & Associates Limited was started on 11 Jan 2010 and issued a number of 9429031705974. The registered LTD company has been supervised by 2 directors: Kuan Cheong Yap - an active director whose contract started on 11 Jan 2010,
David Weiguang Han - an inactive director whose contract started on 01 Apr 2016 and was terminated on 28 Mar 2018.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: 99 Green Lane East, Remuera, Auckland, 1050 (types include: registered, physical).
Until 11 Sep 2017, Kuan Yap & Associates Limited had been using 99 Green Lane East, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Yap, Kuan Cheong (a director) located at One Tree Hill, Auckland postcode 1061,
Kan, Lai Kuen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Yap, Kuan Cheong - located at One Tree Hill, Auckland. Kuan Yap & Associates Limited was classified as "Accounting service" (business classification M693220).
Principal place of activity
99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Oct 2012 to 11 Sep 2017
Address: C/-kuan Yap & Associates, 99 Green Lane East, Remeura, Auckland 1050 New Zealand
Registered & physical address used from 11 Jan 2010 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Yap, Kuan Cheong |
One Tree Hill Auckland 1061 New Zealand |
16 Mar 2021 - |
| Individual | Kan, Lai Kuen |
Remuera Auckland 1050 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Yap, Kuan Cheong |
One Tree Hill Auckland 1061 New Zealand |
11 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Cynthia |
Lucas Heights Auckland 0632 New Zealand |
01 Apr 2016 - 06 Apr 2018 |
| Individual | Han, David Weiguang |
Lucas Heights Auckland 0632 New Zealand |
19 Oct 2017 - 06 Apr 2018 |
| Director | David Weiguang Han |
Lucas Heights Auckland 0632 New Zealand |
19 Oct 2017 - 06 Apr 2018 |
Kuan Cheong Yap - Director
Appointment date: 11 Jan 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2016
David Weiguang Han - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Mar 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
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