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Yena System Limited

Type: NZ Limited Company (Ltd)
9429030124035
NZBN
4562219
Company Number
Registered
Company Status
112017860
GST Number
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
96 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 29 Apr 2019
96 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 13 Sep 2020

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).

Addresses

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

Contact info
64 27 8888220
13 Sep 2020 Phone
yenasystem@gmail.com
13 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.yenasystem.com
16 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hwang, Byungjun Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chae, Bo Ae Silverdale
Silverdale
0932
New Zealand
Directors

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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