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Yung Dart Limited

Type: NZ Limited Company (Ltd)
9429040726663
NZBN
49886
Company Number
Registered
Company Status
Current address
Staples Rodway (hb) Limited
Chartered Accountants
205 Hastings Street South, Hastings
Other address (Address for Records) used since 06 Jul 2006
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered address used since 26 Apr 2019

Yung Dart Limited, a registered company, was launched on 15 Sep 1952. 9429040726663 is the NZBN it was issued. The company has been managed by 3 directors: Annabelle Tsin Man Lo - an active director whose contract began on 27 Sep 1989,
Peter Leonard Lo - an active director whose contract began on 07 Sep 2006,
Thomas Lo - an inactive director whose contract began on 27 Sep 1989 and was terminated on 07 Sep 2006.
Updated on 18 Sep 2020, the BizDb database contains detailed information about 2 addresses this company registered, namely: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
Staples Rodway (Hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings (other address).
Yung Dart Limited had been using 205 Hastings Street South, Hastings as their registered address up to 26 Apr 2019.
A total of 112500 shares are allotted to 6 shareholders (6 groups). The first group consists of 6750 shares (6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 63000 shares (56%). Finally the 3rd share allocation (6750 shares 6%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2019 to 26 Apr 2019

Address #2: 205 Hastings Street South, Hastings New Zealand

Registered address used from 13 Jul 2006 to 12 Feb 2019

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 13 Jul 2006 to 12 Feb 2019

Address #4: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address #5: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 22 Jun 2000 to 13 Jul 2006

Address #6: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier

Physical address used from 22 Jun 2000 to 13 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 112500

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6750
Individual Alison J Edwards Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 63000
Individual Annabelle Tsin Man Lo Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 6750
Individual Peter Lo Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 6750
Individual Richard Lo Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 22500
Individual Estate Thomas Lo Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 6750
Individual Robyn Leake Havelock North
Havelock North
4130
New Zealand
Directors

Annabelle Tsin Man Lo - Director

Appointment date: 27 Sep 1989

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Mar 2011


Peter Leonard Lo - Director

Appointment date: 07 Sep 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Jun 2013


Thomas Lo - Director (Inactive)

Appointment date: 27 Sep 1989

Termination date: 07 Sep 2006

Address: Taradale, Napier,

Address used since 27 Sep 1989

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