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One Tree Hill Academy Limited

Type: NZ Limited Company (Ltd)
9429031970334
NZBN
2313042
Company Number
Registered
Company Status
103059062
GST Number
Current address
30 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 02 Jul 2013
30 Queen Mary Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 23 Jun 2014

One Tree Hill Academy Limited, a registered company, was launched on 02 Sep 2009. 9429031970334 is the NZBN it was issued. The company has been managed by 3 directors: Yongseok Kim - an active director whose contract started on 02 Sep 2009,
Hyongwook Yoon - an inactive director whose contract started on 02 Sep 2009 and was terminated on 22 Aug 2016,
Sanga Yoon - an inactive director whose contract started on 02 Sep 2009 and was terminated on 24 Jun 2013.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 30 Queen Mary Avenue, Epsom, Auckland, 1023 (types include: physical, service).
One Tree Hill Academy Limited had been using 167 The Drive, Epsom, Auckland as their physical address up until 23 Jun 2014.
A single entity controls all company shares (exactly 1000 shares) - Kim, Yongseok - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 167 The Drive, Epsom, Auckland, 1023 New Zealand

Physical address used from 01 Jul 2011 to 23 Jun 2014

Address #2: 167 The Drive, Epsom, Auckland, 1023 New Zealand

Registered address used from 01 Jul 2011 to 02 Jul 2013

Address #3: 7 Brick Street, Henderson, Waitakere New Zealand

Physical & registered address used from 12 Apr 2010 to 01 Jul 2011

Address #4: 115a The Drive, Epsom, Auckland

Physical & registered address used from 02 Sep 2009 to 12 Apr 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kim, Yongseok Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yoon, Hyongwook West Harbour
Waitakere

New Zealand
Individual Yoon, Sanga Hobsonville
Watakere

New Zealand
Directors

Yongseok Kim - Director

Appointment date: 02 Sep 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jun 2013


Hyongwook Yoon - Director (Inactive)

Appointment date: 02 Sep 2009

Termination date: 22 Aug 2016

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 26 May 2010


Sanga Yoon - Director (Inactive)

Appointment date: 02 Sep 2009

Termination date: 24 Jun 2013

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 26 May 2010

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