Yunnan Management Limited was registered on 07 Dec 2006 and issued a number of 9429033727974. This registered LTD company has been supervised by 1 director, named Lewis William Dagger - an active director whose contract began on 07 Dec 2006.
As stated in BizDb's database (updated on 23 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 03 Mar 2020, Yunnan Management Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dagger, Lewis William (an individual) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Dagger, Lewis William - located at Mangere Bridge, Auckland,
Macky Trustee Company Limited - located at Auckland Central, Auckland,
Dagger, Christine Margaret - located at Mangere Bridge, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 18 Oct 2013 to 05 Sep 2016
Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 Sep 2013 to 18 Oct 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 07 Dec 2006 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dagger, Lewis William |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Dagger, Lewis William |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2006 - |
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2006 - |
| Individual | Dagger, Christine Margaret |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2006 - |
Lewis William Dagger - Director
Appointment date: 07 Dec 2006
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 06 Sep 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Sep 2015
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