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Eins Twelve Limited

Type: NZ Limited Company (Ltd)
9429030482364
NZBN
4052640
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
57 Buckley Avenue
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Jun 2017

Eins Twelve Limited was started on 17 Oct 2012 and issued a business number of 9429030482364. This registered LTD company has been supervised by 2 directors: Ki Chul Yeom - an active director whose contract started on 17 Oct 2012,
Young Hee Woo - an inactive director whose contract started on 17 Oct 2012 and was terminated on 18 Oct 2012.
As stated in our information (updated on 09 Apr 2024), the company uses 1 address: 57 Buckley Avenue, Hobsonville, Auckland, 0618 (category: registered, physical).
Up to 14 Jun 2017, Eins Twelve Limited had been using Flat 10, 437B Albany Highway, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Yeom, Ki Chul (a director) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Woo, Young Hee - located at Albany, Auckland,
Young Hee Woo - located at Albany, Auckland. Eins Twelve Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous address

Address: Flat 10, 437b Albany Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Oct 2012 to 14 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Yeom, Ki Chul Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Woo, Young Hee Albany
Auckland
0632
New Zealand
Director Young Hee Woo Albany
Auckland
0632
New Zealand
Directors

Ki Chul Yeom - Director

Appointment date: 17 Oct 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Oct 2012


Young Hee Woo - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 18 Oct 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Oct 2012

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