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General information

Dylan Yung Limited

Type: NZ Limited Company (Ltd)
9429036953493
New Zealand Business Number
1126464
Company Number
Registered
Company Status

Dylan Yung Limited (New Zealand Business Number 9429036953493) was incorporated on 28 Mar 2001. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. Dylan Yung Limited used other names, namely: P.j.h. Limited from 28 Mar 2001 to 18 Feb 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jennifer, Yung (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Yung, Dylan Yew-Lei (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Dylan Yew-lei Yung
Remuera, Auckland, 1050
Address used since 11 Nov 2003
Director 01 Dec 2001 - current
John Lawrance Fisher
Ohope,
Address used since 28 Mar 2001
Director 28 Mar 2001 - 01 Dec 2001
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered 24 Apr 2012 - 03 Mar 2015
67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered 14 Mar 2012 - 24 Apr 2012
67-73 Hurstmere Road, Takapuna, Auckland, 0622 Physical 14 Mar 2012 - 03 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 08 May 2009 - 14 Mar 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 28 Mar 2001 - 08 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jennifer, Yung
Individual 		Remuera
Auckland
1050 		29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Yung, Dylan Yew-lei
Individual 		Remuera
Auckland
1050 		29 Apr 2004 - current
Location
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