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Ye's One Limited

Type: NZ Limited Company (Ltd)
9429042041993
NZBN
5837607
Company Number
Registered
Company Status
A012230
Industry classification code
Tomato Growing
Industry classification description
Current address
8 Moho Lane
Takanini
Takanini 2112
New Zealand
Physical & service & registered address used since 30 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Ahn, Sanghyun Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jung, Yewon Takanini
Takanini
2112
New Zealand
Directors

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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