San Yang N.z. Limited, a registered company, was registered on 25 Sep 1987. 9429039574152 is the NZ business number it was issued. This company has been run by 2 directors: Allan Harold Nieper - an active director whose contract began on 15 Oct 1991,
Yvonne May Neiper - an inactive director whose contract began on 19 Jun 1996 and was terminated on 28 Feb 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (physical address).
San Yang N.z. Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 as their registered address up until 23 Aug 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand
Registered & service address used from 03 Apr 2009 to 23 Aug 2023
Address #2: C/- K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 26 Jun 1997 to 03 Apr 2009
Address #3: Kpmg Chartered Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 24 Jun 1997 to 03 Apr 2009
Address #4: C/- K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 26 Nov 1996 to 26 Jun 1997
Address #5: Kpmg Peat Marwick, National Mutual Building, Victoria Street, Hamilton
Registered address used from 29 Nov 1994 to 26 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
12 Aug 2004 - |
| Individual | Nieper, Allan Harold |
Fairfield Hamilton 3214 New Zealand |
25 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nieper, Allan Harold |
Fairfield Hamilton 3214 New Zealand |
25 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nieper, Yvonne May |
Hamilton |
12 Aug 2004 - 30 Nov 2004 |
| Other | Null - Nationwide Accessories (wholesale) Ltd | 25 Sep 1987 - 12 Aug 2004 | |
| Other | Nationwide Accessories (wholesale) Ltd | 25 Sep 1987 - 12 Aug 2004 | |
| Individual | Sheridan, Bruce |
Hamilton |
12 Aug 2004 - 24 Nov 2005 |
Allan Harold Nieper - Director
Appointment date: 15 Oct 1991
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 05 Apr 2016
Yvonne May Neiper - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 28 Feb 2005
Address: Hamilton,
Address used since 19 Jun 1996
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