One Tree Hill Academy Limited, a registered company, was launched on 02 Sep 2009. 9429031970334 is the NZBN it was issued. The company has been managed by 3 directors: Yongseok Kim - an active director whose contract started on 02 Sep 2009,
Hyongwook Yoon - an inactive director whose contract started on 02 Sep 2009 and was terminated on 22 Aug 2016,
Sanga Yoon - an inactive director whose contract started on 02 Sep 2009 and was terminated on 24 Jun 2013.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 30 Queen Mary Avenue, Epsom, Auckland, 1023 (types include: physical, service).
One Tree Hill Academy Limited had been using 167 The Drive, Epsom, Auckland as their physical address up until 23 Jun 2014.
A single entity controls all company shares (exactly 1000 shares) - Kim, Yongseok - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 167 The Drive, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Jul 2011 to 23 Jun 2014
Address #2: 167 The Drive, Epsom, Auckland, 1023 New Zealand
Registered address used from 01 Jul 2011 to 02 Jul 2013
Address #3: 7 Brick Street, Henderson, Waitakere New Zealand
Physical & registered address used from 12 Apr 2010 to 01 Jul 2011
Address #4: 115a The Drive, Epsom, Auckland
Physical & registered address used from 02 Sep 2009 to 12 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kim, Yongseok |
Epsom Auckland 1023 New Zealand |
02 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yoon, Hyongwook |
West Harbour Waitakere New Zealand |
02 Sep 2009 - 16 Oct 2016 |
Individual | Yoon, Sanga |
Hobsonville Watakere New Zealand |
02 Sep 2009 - 24 Jun 2013 |
Yongseok Kim - Director
Appointment date: 02 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2013
Hyongwook Yoon - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 22 Aug 2016
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 26 May 2010
Sanga Yoon - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 24 Jun 2013
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 26 May 2010
Rainbow Cleaning Service Limited
30 Queen Mary Avenue
Powernet It Limited
35a Alba Road
Shen's Takeaways (henderson) Limited
27 Queen Mary Avenue
Shen's Takeaways (avondale) Limited
27 Queen Mary Avenue
Shen's Takeaways Limited
27 Queen Mary Avenue
Nocky Takeaway (manurewa) Limited
27 Queen Mary Avenue