Dylan Yung Limited, a registered company, was launched on 28 Mar 2001. 9429036953493 is the NZBN it was issued. The company has been managed by 2 directors: Dylan Yew-Lei Yung - an active director whose contract began on 01 Dec 2001,
John Lawrance Fisher - an inactive director whose contract began on 28 Mar 2001 and was terminated on 01 Dec 2001.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Dylan Yung Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
Past names for this company, as we established at BizDb, included: from 28 Mar 2001 to 18 Feb 2002 they were called P.j.h. Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 24 Apr 2012 to 03 Mar 2015
Address #4: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 Mar 2012 to 24 Apr 2012
Address #5: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Mar 2012 to 03 Mar 2015
Address #6: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 08 May 2009 to 14 Mar 2012
Address #7: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 28 Mar 2001 to 08 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jennifer, Yung |
Remuera Auckland 1050 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Yung, Dylan Yew-lei |
Remuera Auckland 1050 New Zealand |
29 Apr 2004 - |
Dylan Yew-lei Yung - Director
Appointment date: 01 Dec 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2003
John Lawrance Fisher - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 01 Dec 2001
Address: Ohope,
Address used since 28 Mar 2001
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