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: Justine Cara Nielson - an active director whose contract began on 04 Jun 2015,
Carl Adrian John Nielson - an active director whose contract began on 04 Jun 2015.
According to BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 1/12 Vardon Road, Green Bay, Auckland, 0604 (type: physical, registered).
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.
The 2nd 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 has been categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Nielson, Carl Adrian John |
Green Bay Auckland 0604 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nielson, Justine Cara |
Green Bay Auckland 0604 New Zealand |
04 Jun 2015 - |
Justine Cara Nielson - Director
Appointment date: 04 Jun 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Jun 2015
Carl Adrian John Nielson - Director
Appointment date: 04 Jun 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Jun 2015
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