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Retail Management Group Limited

Type: NZ Limited Company (Ltd)
9429034628959
NZBN
1671346
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Sep 2014

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).

Addresses

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

Financial Data

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
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
Individual Yu, David Shu-han 20b Spencer On Byron Hotel, Takapuna
Auckland
0740
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yu, David Shu-han 20b Spencer On Byron Hotel, Takapuna
Auckland
0622
New Zealand
Directors

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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