Ye's One Limited was incorporated on 28 Oct 2015 and issued a New Zealand Business Number of 9429042041993. This registered LTD company has been run by 1 director, named Sanghyun Ahn - an active director whose contract began on 28 Oct 2015.
According to our data (updated on 26 Apr 2024), this company filed 1 address: 8 Moho Lane, Takanini, Takanini, 2112 (types include: physical, service).
Up until 30 Apr 2019, Ye's One Limited had been using 10 Creggan Crescent, Flat Bush, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ahn, Sanghyun (a director) located at Takanini, Takanini postcode 2112.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jung, Yewon - located at Takanini, Takanini. Ye's One Limited is categorised as "Tomato growing" (ANZSIC A012230).
Previous addresses
Address: 10 Creggan Crescent, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 11 Apr 2017 to 30 Apr 2019
Address: 10 Maypark Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 19 Dec 2016 to 11 Apr 2017
Address: 28 Tarapiroe Avenue, Takanini, Takanini, 2112 New Zealand
Registered address used from 28 Oct 2015 to 19 Dec 2016
Address: 28 Tarapiroe Avenue, Takanini, Takanini, 2112 New Zealand
Physical address used from 28 Oct 2015 to 30 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ahn, Sanghyun |
Takanini Takanini 2112 New Zealand |
28 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jung, Yewon |
Takanini Takanini 2112 New Zealand |
28 Oct 2015 - |
Sanghyun Ahn - Director
Appointment date: 28 Oct 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 17 Apr 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 28 Oct 2015
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