Retail Management Group Limited
Type: NZ Limited Company (Ltd)Retail Management Group Limited (issued a business number of 9429034628959) was started on 16 Aug 2005. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their registered address, until 05 Sep 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Yu, David Shu-Han (an individual) located at 20B Spencer On Byron Hotel, Takapuna, Auckland postcode 0740. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Yu, David Shu-Han (an individual) - located at 20B Spencer On Byron Hotel, Takapuna, Auckland. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Shu-han Yu
20b Spencer On Byron Hotel, Takapuna, Auckland, 0740
Address used since 07 Apr 2014 |
Director | 16 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 | Registered & physical | 15 Apr 2014 - 05 Sep 2014 |
| C/- Michael Poll Ltd, Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland City 0622, 0622 | Registered & physical | 21 Jul 2011 - 15 Apr 2014 |
| Apartment F, 175 Hurstmere Road, Takapuna | Registered & physical | 16 Aug 2005 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Aug 2005 - current |
|
Yu, David Shu-han Individual |
20b Spencer On Byron Hotel, Takapuna Auckland 0740 |
16 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, David Shu-han Individual |
20b Spencer On Byron Hotel, Takapuna Auckland 0622 |
16 Aug 2005 - current |
 |
Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |