Hr Mechanical Services Limited, a registered company, was registered on 14 Dec 2016. 9429045834646 is the NZBN it was issued. "Railway rolling stock mfg and repair" (ANZSIC C239320) is how the company is categorised. This company has been run by 8 directors: Dongyoung Yun - an active director whose contract started on 20 Mar 2022,
Jeonghee Cho - an inactive director whose contract started on 16 Dec 2021 and was terminated on 23 Mar 2022,
Hyunsam Shin - an inactive director whose contract started on 24 Jan 2019 and was terminated on 15 Dec 2021,
Tae Jin Yu - an inactive director whose contract started on 16 Jan 2017 and was terminated on 31 Dec 2020,
Sanghoun Han - an inactive director whose contract started on 01 Feb 2018 and was terminated on 01 May 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 16E Shakespeare Avenue, Trentham, Upper Hutt, 5018 (type: registered, physical).
One entity owns all company shares (exactly 1000 shares) - Hyundai Rotem Company - located at 5018, Changwon, 641-808 Gyeongsangnam-Do.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hyundai Rotem Company |
Changwon 641-808 Gyeongsangnam-do South Korea |
14 Dec 2016 - |
Ultimate Holding Company
Dongyoung Yun - Director
Appointment date: 20 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 May 2022
Jeonghee Cho - Director (Inactive)
Appointment date: 16 Dec 2021
Termination date: 23 Mar 2022
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 16 Dec 2021
Hyunsam Shin - Director (Inactive)
Appointment date: 24 Jan 2019
Termination date: 15 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Jan 2019
Tae Jin Yu - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 31 Dec 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 16 Jan 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 09 Sep 2019
Sanghoun Han - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 01 May 2018
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Feb 2018
Sungchurl Park - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 01 Feb 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Mar 2017
Juntai Kim - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 16 Mar 2017
Address: 44-gil 10, Yeongdeungpo-gu, Seoul, South Korea
Address used since 14 Dec 2016
Hyunsam Shin - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 16 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Dec 2016
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