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New York One Limited

Type: NZ Limited Company (Ltd)
9429041783061
NZBN
5717508
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1/12 Vardon Road
Green Bay
Auckland 0604
New Zealand
Physical & registered & service address used since 04 Jun 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Nielson, Carl Adrian John Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nielson, Justine Cara Green Bay
Auckland
0604
New Zealand
Directors

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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