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Haeng Bok Limited

Type: NZ Limited Company (Ltd)
9429032935646
NZBN
2087979
Company Number
Registered
Company Status
Current address
51 Siren Street
Wainui 0992
New Zealand
Physical address used since 11 Oct 2021
Unit A5
372 Rosedale Road
Rosedale 0632
New Zealand
Registered & service address used since 27 Nov 2024

Haeng Bok Limited, a registered company, was launched on 29 Jan 2008. 9429032935646 is the business number it was issued. This company has been managed by 2 directors: Kyung Ah Kim - an active director whose contract started on 29 Jan 2008,
Oh Jong Park - an active director whose contract started on 29 Jan 2008.
Updated on 03 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Unit A5, 372 Rosedale Road, Rosedale, 0632 (registered address),
Unit A5, 372 Rosedale Road, Rosedale, 0632 (service address),
51 Siren Street, Wainui, 0992 (physical address).
Haeng Bok Limited had been using 51 Siren Street, Wainui as their registered address up to 27 Nov 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 51 Siren Street, Wainui, 0992 New Zealand

Registered & service address used from 11 Oct 2021 to 27 Nov 2024

Address #2: 9 Denim Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jan 2008 to 11 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim, Kyung Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Park, Ohjong Albany
Auckland
0632
New Zealand
Directors

Kyung Ah Kim - Director

Appointment date: 29 Jan 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Nov 2024

Address: Wainui, 0992 New Zealand

Address used since 03 Oct 2021

Address: Albany, North Shore City, 0632 New Zealand

Address used since 20 Sep 2009


Oh Jong Park - Director

Appointment date: 29 Jan 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Nov 2024

Address: Wainui, 0992 New Zealand

Address used since 03 Oct 2021

Address: Albany, North Shore City, 0632 New Zealand

Address used since 20 Sep 2009

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