Yena System Limited was started on 29 Jul 2013 and issued an NZ business number of 9429030124035. The registered LTD company has been supervised by 1 director, named Byungjun Hwang - an active director whose contract began on 29 Jul 2013.
According to our database (last updated on 10 Mar 2024), this company filed 1 address: 96 Ormonde Drive, Silverdale, Silverdale, 0932 (types include: postal, office).
Up until 29 Apr 2019, Yena System Limited had been using 33 Springvale Drive, Fairview Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hwang, Byungjun (a director) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chae, Bo Ae - located at Silverdale, Silverdale. Yena System Limited was categorised as "Computer programming service" (business classification M700020).
Principal place of activity
96 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 33 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2014 to 29 Apr 2019
Address #2: Flat A12, 60 Masons Road, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2013 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hwang, Byungjun |
Silverdale Silverdale 0932 New Zealand |
29 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chae, Bo Ae |
Silverdale Silverdale 0932 New Zealand |
29 Jul 2013 - |
Byungjun Hwang - Director
Appointment date: 29 Jul 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 16 Apr 2019
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 28 Oct 2014
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