General information

Yunnan Management Limited

Type: NZ Limited Company (Ltd)
9429033727974
New Zealand Business Number
1889489
Company Number
Registered
Company Status

Yunnan Management Limited (issued an NZBN of 9429033727974) was launched on 07 Dec 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Dagger, Lewis William (an individual) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Dagger, Lewis William (an individual) - located at Mangere Bridge, Auckland,
Macky Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Dagger, Christine Margaret (an individual) - located at Mangere Bridge, Auckland. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Lewis William Dagger
Mangere Bridge, Auckland, 2022
Address used since 06 Sep 2017
Island Bay, Wellington, 6023
Address used since 30 Sep 2015
Director 07 Dec 2006 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 18 Oct 2013 - 05 Sep 2016
22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 24 Sep 2013 - 18 Oct 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 07 Dec 2006 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dagger, Lewis William
Individual
Mangere Bridge
Auckland
2022
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dagger, Lewis William
Individual
Mangere Bridge
Auckland
2022
07 Dec 2006 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Dec 2006 - current
Dagger, Christine Margaret
Individual
Mangere Bridge
Auckland
2022
07 Dec 2006 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive