San Yang N.z. Limited
Type: NZ Limited Company (Ltd)San Yang N.z. Limited (issued an NZ business identifier of 9429039574152) was started on 25 Sep 1987. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service). Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 had been their registered address, up to 23 Aug 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Nieper, Allan Harold (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Nieper, Allan Harold (an individual) - located at Fairfield, Hamilton. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical | 03 Apr 2009 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Harold Nieper
Fairfield, Hamilton, 3214
Address used since 05 Apr 2016 |
Director | 15 Oct 1991 - current |
|
Yvonne May Neiper
Hamilton,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Registered & service | 03 Apr 2009 - 23 Aug 2023 |
| C/- K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 26 Jun 1997 - 03 Apr 2009 |
| Kpmg Chartered Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 24 Jun 1997 - 03 Apr 2009 |
| C/- K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 26 Nov 1996 - 26 Jun 1997 |
| Kpmg Peat Marwick, National Mutual Building, Victoria Street, Hamilton | Registered | 29 Nov 1994 - 26 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
12 Aug 2004 - current |
|
Nieper, Allan Harold Individual |
Fairfield Hamilton 3214 |
25 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nieper, Allan Harold Individual |
Fairfield Hamilton 3214 |
25 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nieper, Yvonne May Individual |
Hamilton |
12 Aug 2004 - 30 Nov 2004 |
|
Null - Nationwide Accessories (wholesale) Ltd Other |
25 Sep 1987 - 12 Aug 2004 | |
|
Nationwide Accessories (wholesale) Ltd Other |
25 Sep 1987 - 12 Aug 2004 | |
|
Sheridan, Bruce Individual |
Hamilton |
12 Aug 2004 - 24 Nov 2005 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |