2001 Network Limited, a registered company, was registered on 22 Apr 1999. 9429037598266 is the number it was issued. The company has been supervised by 4 directors: Hong Seung Kim - an active director whose contract started on 30 Nov 2011,
Hyun Suk Ko - an active director whose contract started on 25 Oct 2019,
Mi Ae Kim - an inactive director whose contract started on 22 Apr 1999 and was terminated on 01 Dec 2011,
Seung Ho Chang - an inactive director whose contract started on 22 Apr 1999 and was terminated on 01 Dec 2011.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level3,187 Queen Street, Landmark House,Auckland, Auckland, 1010 (category: physical, registered).
2001 Network Limited had been using Level 2,187-189 Queen Street, Auckland as their physical address until 21 Jul 2021.
A total of 30500 shares are allocated to 3 shareholders (3 groups). The first group includes 3050 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12200 shares (40%). Lastly we have the next share allotment (15250 shares 50%) made up of 1 entity.
Principal place of activity
Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2,187-189 Queen Street, Auckland New Zealand
Physical address used from 07 Aug 2006 to 21 Jul 2021
Address #2: Level2,187-189 Queen Street, Landmark House,auckland New Zealand
Registered address used from 22 Jun 2005 to 21 Jul 2021
Address #3: Level 1, 246 Queen St, Auckland
Registered address used from 02 Jul 2002 to 22 Jun 2005
Address #4: Level 1, 246 Queen St, Auckland
Physical address used from 28 Jun 2002 to 07 Aug 2006
Address #5: Level 3, 350 Queen St, Auckland
Physical address used from 17 Jul 2000 to 28 Jun 2002
Address #6: Level 1, Krukziener House, 17 Albert Street, Auckland
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #7: Level 1, Krukziener House, 17 Albert Street, Auckland
Registered address used from 17 Jul 2000 to 02 Jul 2002
Address #8: Level 1, Krukiener House, 17 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 17 Jul 2000
Address #9: Level 1, Krukiener House, 17 Albert Street, Auckland
Registered address used from 22 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 30500
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3050 | |||
| Director | Ko, Hyun Suk |
Torbay Auckland 0630 New Zealand |
30 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 12200 | |||
| Individual | Kim, Hong Seung |
Browns Bay Auckland New Zealand |
14 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 15250 | |||
| Individual | Chang, Seung Ho |
Forresthill Auckland |
22 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Mi Ae |
Forresthill Auckland |
22 Apr 1999 - 29 May 2008 |
Hong Seung Kim - Director
Appointment date: 30 Nov 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Nov 2011
Hyun Suk Ko - Director
Appointment date: 25 Oct 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Oct 2019
Mi Ae Kim - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 01 Dec 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 30 Jun 2010
Seung Ho Chang - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 01 Dec 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 30 Jun 2010
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