Es & Ey Limited was started on 14 May 2012 and issued a number of 9429030666955. The registered LTD company has been run by 5 directors: Hyunnam Yoo - an active director whose contract began on 18 Aug 2017,
Jinhee Yu - an inactive director whose contract began on 18 Feb 2016 and was terminated on 18 Aug 2017,
Moon Hee Yoo - an inactive director whose contract began on 14 May 2012 and was terminated on 23 Feb 2016,
Hyun Nam Yoo - an inactive director whose contract began on 06 Sep 2012 and was terminated on 19 Aug 2014,
Hyun Nam Yoo - an inactive director whose contract began on 14 May 2012 and was terminated on 25 May 2012.
According to our database (last updated on 17 Apr 2024), this company uses 2 addresses: 44 Amherst Place, Albany, Auckland, 0632 (office address),
Suite 18, 44 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
Suite 18, 44 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
Suite 18, 44 William Pickering Drive, Rosedale, Auckland, 0632 (service address) among others.
Until 08 Jul 2013, Es & Ey Limited had been using 44 Amherst Place, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Yoo, Hyunnam (a director) located at Silverdale, Silverdale postcode 0932. Es & Ey Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
44 Amherst Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44 Amherst Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Sep 2012 to 08 Jul 2013
Address #2: 34 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 14 May 2012 to 17 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Yoo, Hyunnam |
Silverdale Silverdale 0932 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yoo, Moon Hee |
Newmarket Auckland 1050 New Zealand |
14 May 2012 - 23 Feb 2016 |
| Individual | Yoo, Hyun Nam |
Newmarket Auckland 1050 New Zealand |
07 Sep 2012 - 19 Aug 2014 |
| Individual | Yoo, Hyun Nam |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 25 May 2012 |
| Director | Hyun Nam Yoo |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 25 May 2012 |
| Director | Moon Hee Yoo |
Newmarket Auckland 1050 New Zealand |
14 May 2012 - 23 Feb 2016 |
| Individual | Yu, Jinhee |
Flagstaff Hamilton 3210 New Zealand |
23 Feb 2016 - 18 Aug 2017 |
Hyunnam Yoo - Director
Appointment date: 18 Aug 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jun 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Aug 2017
Jinhee Yu - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 18 Aug 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Feb 2016
Moon Hee Yoo - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 23 Feb 2016
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 28 Jun 2013
Hyun Nam Yoo - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 19 Aug 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 07 Sep 2012
Hyun Nam Yoo - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 25 May 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 May 2012
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