General information
Aye NZ Limited
Type: NZ Limited Company (Ltd)9429035331902
New Zealand Business Number
1525402
Company Number
Registered
Company Status
G427980 - Variety Store Operation
Industry classification codes with description
Aye Nz Limited (issued an NZ business identifier of 9429035331902) was launched on 23 Jun 2004. 2 addresses are in use by the company: 54 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). Unit 4, 99 Carbine Rd., Mt. Wellington, Auckland had been their physical address, until 02 Mar 2012. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100% of shares), namely:
Cho, Hyeseong (an individual) located at Oteha, Auckland postcode 0632. "Variety store operation" (business classification G427980) is the classification the ABS issued to Aye Nz Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 02 Mar 2012 |
Contact info
64 9 4432111
Phone (Phone)
admin@ayenz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyeseong Cho
Oteha, Auckland, 0632
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Seung Jae Song
Castor Bay, North Shore City, 0620
Address used since 16 Feb 2010 |
Director | 23 Jun 2004 - 31 Dec 2021 |
|
Pyung-hye Song
Castor Bay, North Shore City, 0620
Address used since 16 Feb 2010 |
Director | 01 Apr 2006 - 13 May 2010 |
Addresses
Principal place of activity
| 54 Diana Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 99 Carbine Rd., Mt. Wellington, Auckland | Physical & registered | 11 Apr 2007 - 02 Mar 2012 |
| Unit 6, 6 Argus Place, Glenfield, Auckland, New Zealand | Physical & registered | 23 Jun 2004 - 11 Apr 2007 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cho, Hyeseong Individual |
Oteha Auckland 0632 |
21 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Andrew Individual |
Milford Auckland, New Zealand |
23 Jun 2004 - 27 Jun 2010 |
|
Ma, Jerry Individual |
Hillcrest Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
|
Pss Holdings Limited Shareholder NZBN: 9429043411375 Company Number: 6152068 Entity |
01 Dec 2017 - 21 Jan 2022 | |
|
Song, Pyung-hye Individual |
Castor Bay Auckland 0620 |
04 Apr 2006 - 01 Dec 2017 |
|
Young Sil, Joo Individual |
2 Westcoast Road Glen Eden, Auckland |
22 Dec 2004 - 22 Dec 2004 |
|
Kim, Feung Hyun Individual |
Glen Innes Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
|
Kim, Young Ye Individual |
Dunedin New Zealand |
23 Jun 2004 - 22 Dec 2004 |
|
Pss Holdings Limited Shareholder NZBN: 9429043411375 Company Number: 6152068 Entity |
Castor Bay Auckland 0620 |
01 Dec 2017 - 21 Jan 2022 |
|
Ryoo, Byung Hum Individual |
Otahuhu Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
|
Song, Seung Jae Individual |
Castor Bay Auckland 0620 |
23 Jun 2004 - 01 Dec 2017 |
|
Song, Pyung Hye Individual |
Glenfield Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
|
Dollar Traders Limited Shareholder NZBN: 9429036371518 Company Number: 1232470 Entity |
19 Jul 2004 - 22 Dec 2004 | |
|
Dollar Traders Limited Shareholder NZBN: 9429036371518 Company Number: 1232470 Entity |
19 Jul 2004 - 22 Dec 2004 | |
|
Sima, Herbert Individual |
Glenfield Auckland, New Zealand |
23 Jun 2004 - 22 Dec 2004 |
Location
Companies nearby
 |
Prolife Limited 54 Diana Drive |
|
Hellbm Auto Parts Limited 6 Colway Place |
|
Bavarian Motors Limited 6 Colway Place |
|
Neunz Motors Limited 4c Ashfield Road |
|
Inline Joinery Limited 50a Diana Drive |
|
Cyk Properties Limited Flat 6, 10 Colway Place |
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