Multi One Limited, a registered company, was incorporated on 27 Oct 2010. 9429031328906 is the NZBN it was issued. "Key cutting or duplicating service" (ANZSIC S949910) is how the company has been classified. This company has been supervised by 3 directors: Gyoohwan Yang - an active director whose contract began on 27 Oct 2010,
Kyungnam Park - an inactive director whose contract began on 01 Apr 2013 and was terminated on 01 Apr 2018,
Kyungnam Park - an inactive director whose contract began on 27 Oct 2010 and was terminated on 01 Aug 2011.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Flat 4, 22A Shipherds Avenue, Epsom, Auckland, 1023 (office address),
176 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
176 Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
176 Onehunga Mall, Onehunga, Auckland, 1061 (service address) among others.
Multi One Limited had been using Flat 4, 22A Shipherds Avenue, Epsom, Auckland as their registered address until 22 Jul 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 05 Apr 2013 to 14 Jul 2016 they were called Jungle Cleaning Limited, from 27 Oct 2010 to 05 Apr 2013 they were called Jungle Veges Limited.
One entity owns all company shares (exactly 100 shares) - Yang, Gyoohwan - located at 1023, Remuera, Auckland.
Principal place of activity
Flat 4, 22a Shipherds Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 4, 22a Shipherds Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2014 to 22 Jul 2016
Address #2: 24 Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Apr 2013 to 27 Jun 2014
Address #3: 4 Moselle Avenue, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 27 Oct 2010 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yang, Gyoohwan |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Kyungnam |
Epsom Auckland 1023 New Zealand |
27 Oct 2010 - 15 Mar 2012 |
| Individual | Park, Kyungnam |
Remuera Auckland 1050 New Zealand |
05 Apr 2013 - 23 Jul 2021 |
| Director | Kyungnam Park |
Epsom Auckland 1023 New Zealand |
27 Oct 2010 - 15 Mar 2012 |
Gyoohwan Yang - Director
Appointment date: 27 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2015
Kyungnam Park - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2015
Kyungnam Park - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 01 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Oct 2010
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