Boksan Limited, a registered company, was registered on 24 Mar 2016. 9429042258483 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Hyounggon Lee - an active director whose contract began on 24 Mar 2016,
Kiyoung Jung - an inactive director whose contract began on 11 May 2018 and was terminated on 14 Dec 2018.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Muster Road, Queenstown, 9371 (types include: registered, physical).
Boksan Limited had been using 54 Miller Rise, Silverdale, Silverdale as their registered address up until 11 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: 54 Miller Rise, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 21 May 2020 to 11 Apr 2022
Address: Unit 504, 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Aug 2018 to 21 May 2020
Address: 63 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Mar 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Director | Lee, Hyounggon |
Queenstown 9371 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jung, Kiyoung |
Queenstown 9371 New Zealand |
25 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwak, Yong Min |
Chippendale 2008 Sydney Australia |
07 Dec 2016 - 03 Dec 2019 |
Hyounggon Lee - Director
Appointment date: 24 Mar 2016
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2016
Kiyoung Jung - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 14 Dec 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2018
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