Dammara Investment Management Limited was incorporated on 16 Oct 2012 and issued a New Zealand Business Number of 9429030476509. The registered LTD company has been managed by 3 directors: Hong Yuan Song - an active director whose contract began on 16 Oct 2012,
Yue Yang - an active director whose contract began on 03 Sep 2015,
Jennifer Yang - an active director whose contract began on 03 Sep 2015.
According to our data (last updated on 09 Mar 2024), this company filed 1 address: 33 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: physical, service).
Up until 13 Sep 2022, Dammara Investment Management Limited had been using 124 St Heliers Bay Road, St Heliers, Auckland as their registered address.
BizDb found old names for this company: from 15 Oct 2012 to 20 Jul 2021 they were called Dammara Investment & Trading Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Song & Yang Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Yang, Yue - located at St Heliers, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Song, Hong Yuan, located at St Heliers, Auckland (a director). Dammara Investment Management Limited is categorised as "Investment company operation" (business classification K624050).
Principal place of activity
124 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 124 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 29 Sep 2014 to 13 Sep 2022
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 16 Oct 2012 to 29 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Song & Yang Trustee Limited Shareholder NZBN: 9429040989235 |
St Heliers Auckland 1071 New Zealand |
22 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Yang, Yue |
St Heliers Auckland 1071 New Zealand |
22 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Song, Hong Yuan |
St Heliers Auckland 1071 New Zealand |
16 Oct 2012 - |
Hong Yuan Song - Director
Appointment date: 16 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Oct 2012
Yue Yang - Director
Appointment date: 03 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
Jennifer Yang - Director
Appointment date: 03 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
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