Retail Management Group Limited, a registered company, was incorporated on 16 Aug 2005. 9429034628959 is the NZBN it was issued. This company has been supervised by 1 director, named David Shu-Han Yu - an active director whose contract began on 16 Aug 2005.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Retail Management Group Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their registered address until 05 Sep 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Apr 2014 to 05 Sep 2014
Address: C/- Michael Poll Ltd, Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland City 0622, 0622 New Zealand
Registered & physical address used from 21 Jul 2011 to 15 Apr 2014
Address: Apartment F, 175 Hurstmere Road, Takapuna New Zealand
Registered & physical address used from 16 Aug 2005 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 |
Takapuna Auckland 0622 New Zealand |
16 Aug 2005 - |
Individual | Yu, David Shu-han |
20b Spencer On Byron Hotel, Takapuna Auckland 0740 New Zealand |
16 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yu, David Shu-han |
20b Spencer On Byron Hotel, Takapuna Auckland 0622 New Zealand |
16 Aug 2005 - |
David Shu-han Yu - Director
Appointment date: 16 Aug 2005
Address: 20b Spencer On Byron Hotel, Takapuna, Auckland, 0740 New Zealand
Address used since 07 Apr 2014
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