Yns Grooming Limited, a registered company, was registered on 08 Sep 2014. 9429041400401 is the New Zealand Business Number it was issued. "Dog grooming" (ANZSIC S953925) is how the company was classified. This company has been managed by 2 directors: Yasuko Miura - an active director whose contract started on 08 Sep 2014,
Seon Woong Paek - an active director whose contract started on 20 Nov 2023.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Barrys Point Road, Takapuna, Auckland, 0622 (type: office, registered).
Yns Grooming Limited had been using 30B Honeysuckle Lane, Mairangi Bay, Auckland as their registered address up until 05 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).
Principal place of activity
3 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 30b Honeysuckle Lane, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 06 May 2019 to 05 May 2021
Address #2: 25a Sapphire Place, Bayview, Auckland, 0629 New Zealand
Registered address used from 26 Apr 2017 to 06 May 2019
Address #3: 1a Kinleith Way, Albany, Auckland, 0632 New Zealand
Physical address used from 08 Sep 2014 to 23 Sep 2014
Address #4: 1a Kinleith Way, Albany, Auckland, 0632 New Zealand
Registered address used from 08 Sep 2014 to 26 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Paek, Seon |
Browns Bay Auckland 0632 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Miura, Yasuko |
Browns Bay Auckland 0632 New Zealand |
08 Sep 2014 - |
Yasuko Miura - Director
Appointment date: 08 Sep 2014
Address: Auckland, 0630 New Zealand
Address used since 27 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 May 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 02 Apr 2017
Seon Woong Paek - Director
Appointment date: 20 Nov 2023
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 20 Nov 2023
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