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Niesh Limited

Type: NZ Limited Company (Ltd)
9429041975497
NZBN
5799452
Company Number
Registered
Company Status
Current address
360 School Road
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 31 Aug 2020
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Registered & physical & service address used since 01 Feb 2021

Niesh Limited, a registered company, was registered on 16 Sep 2015. 9429041975497 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jae Hyoung Yoo - an active director whose contract began on 18 Jan 2016,
William Huston Smale - an active director whose contract began on 20 Jun 2016,
Eun Hoi Koo - an inactive director whose contract began on 16 Sep 2015 and was terminated on 11 Jul 2020,
Chan Yang Lee - an inactive director whose contract began on 16 Sep 2015 and was terminated on 29 Oct 2016,
Kiram Choi - an inactive director whose contract began on 16 Sep 2015 and was terminated on 18 Jan 2016.
Last updated on 16 Feb 2024, our data contains detailed information about 3 addresses the company uses, namely: 360 School Road, Rd 4, Wellsford, 0974 (registered address),
360 School Road, Rd 4, Wellsford, 0974 (physical address),
360 School Road, Rd 4, Wellsford, 0974 (service address),
360 School Road, Rd 4, Wellsford, 0974 (other address) among others.
Niesh Limited had been using 360 School Road, Wellsford as their registered address up until 01 Feb 2021.
Previous names for the company, as we established at BizDb, included: from 08 Sep 2015 to 14 Jun 2016 they were named Frint Limited.
A total of 381198 shares are allocated to 4 shareholders (3 groups). The first group includes 219200 shares (57.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 57198 shares (15 per cent). Lastly there is the third share allotment (104800 shares 27.49 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 2c, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 360 School Road, Wellsford, 0974 New Zealand

Registered & physical address used from 08 Sep 2020 to 01 Feb 2021

Address #2: Bhive, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 Sep 2019 to 08 Sep 2020

Address #3: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Aug 2018 to 03 Sep 2019

Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Aug 2018 to 17 Aug 2018

Address #5: 84 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 25 Jan 2018 to 16 Aug 2018

Address #6: Unit 2c, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 04 Jul 2016 to 25 Jan 2018

Address #7: Unit 2c, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 04 Jul 2016 to 03 Sep 2019

Address #8: 48 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Apr 2016 to 04 Jul 2016

Address #9: 7 Camilla Grove, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 16 Sep 2015 to 11 Apr 2016

Contact info
64 275 937843
Phone
annie@addit.kiwi
Email
Financial Data

Basic Financial info

Total number of Shares: 381198

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 219200
Entity (NZ Limited Company) Niesh Trustee Limited
Shareholder NZBN: 9429047761025
Rd 4
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 57198
Individual Smale, William Huston Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 104800
Director Yoo, Jae Hyoung Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oh, Ji Hun Unsworth Heights
Auckland
0632
New Zealand
Individual Lee, Chan Yang Epsom
Auckland
1023
New Zealand
Individual Koo, Eun Hoi Grafton
Auckland
1010
New Zealand
Director Kiram Choi Milford
Auckland
0620
New Zealand
Individual Choi, Kiram Milford
Auckland
0620
New Zealand
Directors

Jae Hyoung Yoo - Director

Appointment date: 18 Jan 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Aug 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 20 May 2016


William Huston Smale - Director

Appointment date: 20 Jun 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Jun 2016


Eun Hoi Koo - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 11 Jul 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 08 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2015


Chan Yang Lee - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 29 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2015


Kiram Choi - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 18 Jan 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Sep 2015

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