New York One Limited

New York One Limited was registered on 04 Jun 2015 and issued an NZBN of 9429041783061. This registered LTD company has been supervised by 2 directors: Carl Adrian John Nielson - an active director whose contract began on 04 Jun 2015,
Justine Cara Nielson - an active director whose contract began on 04 Jun 2015.
According to the BizDb information (updated on 01 Apr 2025), this company uses 3 addresses: 23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (records address),
23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (shareregister address) among others.
Until 15 Jan 2025, New York One Limited had been using 1/12 Vardon Road, Green Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Nielson, Carl Adrian John (a director) located at Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nielson, Justine Cara - located at Green Bay, Auckland. New York One Limited was classified as "Rental of residential property" (ANZSIC L671160).

Previous address

Address #1: 1/12 Vardon Road, Green Bay, Auckland, 0604 New Zealand

Registered & service address used from 04 Jun 2015 to 15 Jan 2025

Carl Adrian John Nielson - Director

Appointment date: 04 Jun 2015

Justine Cara Nielson - Director

Appointment date: 04 Jun 2015