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Aye Nz Limited

Type: NZ Limited Company (Ltd)
9429035331902
NZBN
1525402
Company Number
Registered
Company Status
G427980
Industry classification code
Variety Store Operation
Industry classification description
Current address
54 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 02 Mar 2012

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.

Addresses

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

Contact info
64 9 4432111
05 Mar 2019 Phone
admin@ayenz.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000000
Individual Cho, Hyeseong Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Andrew Milford
Auckland, New Zealand
Individual Ma, Jerry Hillcrest
Auckland, New Zealand
Entity Pss Holdings Limited
Shareholder NZBN: 9429043411375
Company Number: 6152068
Individual Song, Pyung-hye Castor Bay
Auckland
0620
New Zealand
Individual Young Sil, Joo 2 Westcoast Road
Glen Eden, Auckland
Individual Kim, Feung Hyun Glen Innes
Auckland, New Zealand
Individual Kim, Young Ye Dunedin
New Zealand
Entity Pss Holdings Limited
Shareholder NZBN: 9429043411375
Company Number: 6152068
Castor Bay
Auckland
0620
New Zealand
Individual Ryoo, Byung Hum Otahuhu
Auckland, New Zealand
Individual Song, Seung Jae Castor Bay
Auckland
0620
New Zealand
Individual Song, Pyung Hye Glenfield
Auckland, New Zealand
Entity Dollar Traders Limited
Shareholder NZBN: 9429036371518
Company Number: 1232470
Entity Dollar Traders Limited
Shareholder NZBN: 9429036371518
Company Number: 1232470
Individual Sima, Herbert Glenfield
Auckland, New Zealand
Directors

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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