Yellow Dot Management Nz Limited was incorporated on 03 Aug 2015 and issued a New Zealand Business Number of 9429041882160. The registered LTD company has been managed by 2 directors: Roberto Albert Yam - an active director whose contract began on 03 Aug 2015,
Sylvia Patricia Cantara Yam - an active director whose contract began on 03 Aug 2015.
According to our data (last updated on 04 Apr 2024), this company registered 1 address: 75 Ahutoetoe Road, Wainui, Wainui, 0932 (category: postal, office).
Up until 23 Jun 2020, Yellow Dot Management Nz Limited had been using 2/233 Forrest Hill Road Forrest Hill, North Shore Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yam, Roberto Albert (a director) located at Rd 2, Wainui postcode 0992.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yam, Sylvia Patricia Cantara - located at Rd 2, Wainui. Yellow Dot Management Nz Limited is categorised as "Road passenger transport nec" (business classification I462320).
Other active addresses
Address #4: 75 Ahutoetoe Road, Wainui, Wainui, 0932 New Zealand
Postal address used from 02 Aug 2023
Address #5: 75 Ahutoetoe Road Milldale, Wainui, 0932 New Zealand
Office address used from 02 Aug 2023
Address #6: 75 Ahutoetoe Road, Wainui, 0932 New Zealand
Delivery address used from 02 Aug 2023
Principal place of activity
75 Ahutoetoe Road, Wainui, 0992 New Zealand
Previous address
Address #1: 2/233 Forrest Hill Road Forrest Hill, North Shore Auckland, 0620 New Zealand
Registered & physical address used from 03 Aug 2015 to 23 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yam, Roberto Albert |
Rd 2 Wainui 0992 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yam, Sylvia Patricia Cantara |
Rd 2 Wainui 0992 New Zealand |
03 Aug 2015 - |
Roberto Albert Yam - Director
Appointment date: 03 Aug 2015
Address: Wainui, Auckland, 0932 New Zealand
Address used since 02 Aug 2023
Address: Pine Valley Wainui, 0992 New Zealand
Address used since 13 Jun 2020
Address: North Shore Auckland, 0620 New Zealand
Address used since 03 Aug 2015
Sylvia Patricia Cantara Yam - Director
Appointment date: 03 Aug 2015
Address: Pine Valley Wainui, 0992 New Zealand
Address used since 13 Jun 2020
Address: North Shore Auckland, 0620 New Zealand
Address used since 03 Aug 2015
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