General information

New York One Limited

Type: NZ Limited Company (Ltd)
9429041783061
New Zealand Business Number
5717508
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
1/12 Vardon Road, Green Bay, Auckland, 0604 Registered & service 04 Jun 2015 - 15 Jan 2025
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nielson, Carl Adrian John
Director
Green Bay
Auckland
0604
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nielson, Justine Cara
Director
Green Bay
Auckland
0604
04 Jun 2015 - current
Location
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