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Ay Group Co. Limited

Type: NZ Limited Company (Ltd)
9429042076728
NZBN
5850968
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
1d Bishop Street
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Aug 2019
1d Bishop Street
Epsom
Auckland 1023
New Zealand
Invoice & postal & office & delivery address used since 08 Aug 2019

Ay Group Co. Limited, a registered company, was launched on 20 Nov 2015. 9429042076728 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. This company has been run by 1 director, named Suk Hee Lee - an active director whose contract started on 20 Nov 2015.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1D Bishop Street, Epsom, Auckland, 1023 (types include: invoice, postal).
Ay Group Co. Limited had been using 22 Bowling Avenue, Epsom, Auckland as their registered address up to 07 Aug 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly we have the next share allocation (800 shares 80 per cent) made up of 2 entities.

Addresses

Principal place of activity

1d Bishop Street, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 22 Bowling Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Nov 2015 to 07 Aug 2019

Contact info
64 021 300575
08 Aug 2019 Phone
aygcoltd@gmail.com
08 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lee, Suk Hee Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Choi, Yeong Chul Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Choi, Yeong Chul Epsom
Auckland
1023
New Zealand
Individual Lee, Suk Hee Epsom
Auckland
1023
New Zealand
Directors

Suk Hee Lee - Director

Appointment date: 20 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jul 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 2015

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