Yu-Sung Company Limited, a registered company, was registered on 19 Mar 2009. 9429032344318 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Hochang Jung - an active director whose contract started on 21 Aug 2023,
Mi Ran Kim - an inactive director whose contract started on 19 Mar 2009 and was terminated on 12 Dec 2023.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 155 Oaktree Avenue, Browns Bay, Auckland, 0630 (category: registered, physical).
Yu-Sung Company Limited had been using 115 Oaktree Avenue, Browns Bay, Auckland as their registered address until 04 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 115 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Dec 2020 to 04 Dec 2020
Address: Apartment C103, 525 East Coast Road, Pinehill, Auckland, 0630 New Zealand
Registered & physical address used from 28 Jan 2019 to 03 Dec 2020
Address: 22 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 17 Nov 2014 to 28 Jan 2019
Address: Unit 2, Level 8, 300 Queen Street, Auckland Cbd New Zealand
Registered & physical address used from 19 Mar 2009 to 17 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Mi Ran |
Browns Bay Auckland 0630 New Zealand |
19 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jung, Ho Chang |
Browns Bay Auckland 0630 New Zealand |
19 Mar 2009 - |
Hochang Jung - Director
Appointment date: 21 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2023
Mi Ran Kim - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 12 Dec 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Nov 2016
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