Aye Nz Limited, a registered company, was incorporated on 23 Jun 2004. 9429035331902 is the NZ business identifier it was issued. "Variety store operation" (business classification G427980) is how the company was classified. This company has been run by 3 directors: Hyeseong Cho - an active director whose contract began on 01 Jan 2022,
Seung Jae Song - an inactive director whose contract began on 23 Jun 2004 and was terminated on 31 Dec 2021,
Pyung-Hye Song - an inactive director whose contract began on 01 Apr 2006 and was terminated on 13 May 2010.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered).
Aye Nz Limited had been using Unit 4, 99 Carbine Rd., Mt. Wellington, Auckland as their physical address up to 02 Mar 2012.
A single entity owns all company shares (exactly 3000000 shares) - Cho, Hyeseong - located at 0627, Oteha, Auckland.
Principal place of activity
54 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address: Unit 4, 99 Carbine Rd., Mt. Wellington, Auckland New Zealand
Physical & registered address used from 11 Apr 2007 to 02 Mar 2012
Address: Unit 6, 6 Argus Place, Glenfield, Auckland, New Zealand
Physical & registered address used from 23 Jun 2004 to 11 Apr 2007
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000000 | |||
Individual | Cho, Hyeseong |
Oteha Auckland 0632 New Zealand |
21 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Andrew |
Milford Auckland, New Zealand |
23 Jun 2004 - 27 Jun 2010 |
Individual | Ma, Jerry |
Hillcrest Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Entity | Pss Holdings Limited Shareholder NZBN: 9429043411375 Company Number: 6152068 |
01 Dec 2017 - 21 Jan 2022 | |
Individual | Song, Pyung-hye |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2006 - 01 Dec 2017 |
Individual | Young Sil, Joo |
2 Westcoast Road Glen Eden, Auckland |
22 Dec 2004 - 22 Dec 2004 |
Individual | Kim, Feung Hyun |
Glen Innes Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Individual | Kim, Young Ye |
Dunedin New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Entity | Pss Holdings Limited Shareholder NZBN: 9429043411375 Company Number: 6152068 |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2017 - 21 Jan 2022 |
Individual | Ryoo, Byung Hum |
Otahuhu Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Individual | Song, Seung Jae |
Castor Bay Auckland 0620 New Zealand |
23 Jun 2004 - 01 Dec 2017 |
Individual | Song, Pyung Hye |
Glenfield Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Entity | Dollar Traders Limited Shareholder NZBN: 9429036371518 Company Number: 1232470 |
19 Jul 2004 - 22 Dec 2004 | |
Entity | Dollar Traders Limited Shareholder NZBN: 9429036371518 Company Number: 1232470 |
19 Jul 2004 - 22 Dec 2004 | |
Individual | Sima, Herbert |
Glenfield Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Hyeseong Cho - Director
Appointment date: 01 Jan 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jan 2022
Seung Jae Song - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 31 Dec 2021
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 16 Feb 2010
Pyung-hye Song - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 13 May 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 16 Feb 2010
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