Yasawa Management Limited, a registered company, was started on 03 Sep 2015. 9429041949900 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been managed by 3 directors: Edward James Mccullagh - an active director whose contract started on 03 Sep 2015,
Anthony John Mccullagh - an active director whose contract started on 13 May 2019,
David John Davies - an inactive director whose contract started on 16 Nov 2015 and was terminated on 04 Apr 2017.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4/332 Great North Road, Grey Lynn, Auckland, 1021 (types include: delivery, postal).
Previous aliases used by the company, as we identified at BizDb, included: from 14 Aug 2015 to 27 Nov 2015 they were named Yasawa Capital Limited.
One entity owns all company shares (exactly 100 shares) - Mccullagh, Edward James - located at 1021, Grey Lynn, Auckland.
Principal place of activity
4/332 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccullagh, Edward James |
Grey Lynn Auckland 1021 New Zealand |
03 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, David John |
Avondale Auckland 1026 New Zealand |
27 Nov 2015 - 04 Apr 2017 |
Edward James Mccullagh - Director
Appointment date: 03 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Sep 2015
Anthony John Mccullagh - Director
Appointment date: 13 May 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 May 2019
David John Davies - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 04 Apr 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 16 Nov 2015
Fuel Tax Back Limited
4/332 Great North Road
W I M Nominees Limited
Unit 36, 332 Great North Road
John Oyagawa Catering Limited
34/332 Great North Road
Esportif International (nz) Limited
Flat 36, 332 Great North Road
T Guard Limited
2 Bond Street
T G 3 Limited
2 Bond Street
Arigi Stoks & Co Limited
Unit D
Loss Management New Zealand Limited
15 Grosvenor St.,
Measured Mortgages Limited
Level 1, 26 Crummer Road
Myfuturenz Limited
Level 1, 26 Crummer Road
Srrs Accounting Service Limited
Level 2, 81 New North Road
Triple M Group Limited
Level 1, 26 Crummer Road