General information
One Tree Hill Academy Limited
Type: NZ Limited Company (Ltd)9429031970334
New Zealand Business Number
2313042
Company Number
Registered
Company Status
103059062
GST Number
One Tree Hill Academy Limited (NZBN 9429031970334) was started on 02 Sep 2009. 2 addresses are in use by the company: 30 Queen Mary Avenue, Epsom, Auckland, 1023 (type: physical, service). 167 The Drive, Epsom, Auckland had been their physical address, up until 23 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kim, Yongseok (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Queen Mary Avenue, Epsom, Auckland, 1023 | Registered | 02 Jul 2013 |
| 30 Queen Mary Avenue, Epsom, Auckland, 1023 | Physical & service | 23 Jun 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yongseok Kim
Epsom, Auckland, 1023
Address used since 24 Jun 2013 |
Director | 02 Sep 2009 - current |
|
Hyongwook Yoon
West Harbour, Waitakere, 0618
Address used since 26 May 2010 |
Director | 02 Sep 2009 - 22 Aug 2016 |
|
Sanga Yoon
West Harbour, Waitakere, 0618
Address used since 26 May 2010 |
Director | 02 Sep 2009 - 24 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 The Drive, Epsom, Auckland, 1023 | Physical | 01 Jul 2011 - 23 Jun 2014 |
| 167 The Drive, Epsom, Auckland, 1023 | Registered | 01 Jul 2011 - 02 Jul 2013 |
| 7 Brick Street, Henderson, Waitakere | Physical & registered | 12 Apr 2010 - 01 Jul 2011 |
| 115a The Drive, Epsom, Auckland | Physical & registered | 02 Sep 2009 - 12 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Yongseok Individual |
Epsom Auckland 1023 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoon, Hyongwook Individual |
West Harbour Waitakere |
02 Sep 2009 - 16 Oct 2016 |
|
Yoon, Sanga Individual |
Hobsonville Watakere |
02 Sep 2009 - 24 Jun 2013 |
Location
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