H Mart Henderson Limited was incorporated on 01 Oct 2014 and issued a number of 9429041432730. This registered LTD company has been run by 2 directors: Hyung Yeop Choi - an active director whose contract started on 01 Oct 2014,
Ji-Young Im - an active director whose contract started on 01 May 2017.
As stated in our database (updated on 22 Apr 2024), this company filed 1 address: 27 Namsan Close, Fairview Heights, Auckland, 0632 (type: postal, postal).
Until 10 Apr 2018, H Mart Henderson Limited had been using 4 Moselle Avenue, Henderson, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Choi, Hyung Yeop (a director) located at Fairview Heights, Auckland postcode 0632. H Mart Henderson Limited is classified as "Grocery retailing" (ANZSIC G411030).
Other active addresses
Address #4: Unit 6 & 7, 42 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Postal & office & delivery address used from 27 Nov 2019
Address #5: 27 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand
Postal address used from 03 Nov 2023
Principal place of activity
Unit 6 & 7, 42 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Registered address used from 01 Oct 2014 to 10 Apr 2018
Address #2: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Physical address used from 01 Oct 2014 to 19 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Choi, Hyung Yeop |
Fairview Heights Auckland 0632 New Zealand |
01 Oct 2014 - |
Hyung Yeop Choi - Director
Appointment date: 01 Oct 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Ji-young Im - Director
Appointment date: 01 May 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 May 2017
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