New York One Limited (issued an NZ business identifier of 9429041783061) was incorporated on 04 Jun 2015. 4 addresses are currently in use by the company: 23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 1/12 Vardon Road, Green Bay, Auckland had been their registered address, until 15 Jan 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Nielson, Carl Adrian John (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nielson, Justine Cara (a director) - located at Green Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued New York One Limited. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/12 Vardon Road, Green Bay, Auckland, 0604 | Physical | 04 Jun 2015 |
| 23a Waiora Road, Stanmore Bay, Whangaparaoa, 0932 | Records & shareregister | 07 Jan 2025 |
| 23a Waiora Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 15 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Adrian John Nielson
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Apr 2025
Green Bay, Auckland, 0604
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
|
Justine Cara Nielson
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Apr 2025
Green Bay, Auckland, 0604
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/12 Vardon Road, Green Bay, Auckland, 0604 | Registered & service | 04 Jun 2015 - 15 Jan 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielson, Carl Adrian John Director |
Green Bay Auckland 0604 |
04 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielson, Justine Cara Director |
Green Bay Auckland 0604 |
04 Jun 2015 - current |
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