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Kodech Anz Limited

Type: NZ Limited Company (Ltd)
9429030093713
NZBN
4603422
Company Number
Registered
Company Status
112158626
GST Number
No Abn Number
Australian Business Number
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
33e Springs Road
Parakai
Parakai 0830
New Zealand
Postal & office address used since 03 Feb 2022
33e Springs Road
Parakai
Parakai 0830
New Zealand
Physical & service address used since 14 Feb 2022
33e Springs Road
Parakai
Parakai 0830
New Zealand
Registered address used since 21 Feb 2022

Kodech Anz Limited was incorporated on 20 Aug 2013 and issued an NZBN of 9429030093713. This registered LTD company has been supervised by 6 directors: Jungi Kim - an active director whose contract started on 01 Dec 2021,
Eunsil Park - an inactive director whose contract started on 01 Apr 2023 and was terminated on 01 Apr 2023,
Hajin Kim - an inactive director whose contract started on 01 Jul 2021 and was terminated on 02 Feb 2023,
Jun Gi Kim - an inactive director whose contract started on 20 Aug 2013 and was terminated on 01 Jul 2021,
Su Yeon Lee - an inactive director whose contract started on 09 Apr 2015 and was terminated on 15 May 2015.
As stated in our information (updated on 27 Mar 2024), this company filed 1 address: 33E Springs Road, Parakai, Parakai, 0830 (category: registered, registered).
Up until 21 Feb 2022, Kodech Anz Limited had been using 585 Medical Suites, 585 Beach Road,, Rothesay Bay - Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Park, Eunsil (an individual) located at Parakai, Parakai postcode 0830.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Kim, Jungi - located at Parakai, Parakai. Kodech Anz Limited is categorised as "Acupuncture service" (ANZSIC Q853905).

Addresses

Other active addresses

Address #4: 33e Springs Road, Parakai, Parakai, 0830 New Zealand

Registered address used from 13 Feb 2023

Principal place of activity

House 6, 221 Lincoln Road Henderson, Auckland, 0650 New Zealand


Previous addresses

Address #1: 585 Medical Suites, 585 Beach Road,, Rothesay Bay - Auckland, 0630 New Zealand

Registered address used from 14 Feb 2022 to 21 Feb 2022

Address #2: 3 Martin Crescent, Northcote, Auckland, 0627 New Zealand

Registered address used from 05 Aug 2021 to 14 Feb 2022

Address #3: 585 Medical Suites 7, 585 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 25 Aug 2020 to 14 Feb 2022

Address #4: 113a Pupuke Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 13 Feb 2018 to 05 Aug 2021

Address #5: 113a Pupuke Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 13 Feb 2018 to 25 Aug 2020

Address #6: 6/221, Lincoln Road, Henderson, Auckland, 0650 New Zealand

Physical & registered address used from 16 Feb 2016 to 13 Feb 2018

Address #7: House 6, 221 Lincoln Road, Henderson, Auckland, 0650 New Zealand

Registered address used from 12 Feb 2016 to 16 Feb 2016

Address #8: Flat 14, 221 Lincoln Road, Henderson, Auckland, 0650 New Zealand

Registered address used from 25 May 2015 to 12 Feb 2016

Address #9: Flat 14, 221 Lincoln Road, Henderson, Auckland, 0650 New Zealand

Physical address used from 25 May 2015 to 16 Feb 2016

Address #10: Flat 4, 13 Domett Ave, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2013 to 25 May 2015

Contact info
64 21 1035776
02 Feb 2019 Phone
kodech.brian@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
kodech.brian@gmail.com
02 Feb 2019 Email
No website
Website
www.acumaphysio.com
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Park, Eunsil Parakai
Parakai
0830
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Kim, Jungi Parakai
Parakai
0830
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Hajin Auckland
0627
New Zealand
Individual Kim, Hajin Auckland
0627
New Zealand
Individual Kim, Jun Gi Northcote
Auckland
0627
New Zealand
Individual Jo, Cheong Ok Newmarket
Auckland
1050
New Zealand
Individual Lee, Su Yeon Forrest Hill
Auckland
0620
New Zealand
Individual Shin, Byung Chul 26 Remuera Road New Market
Auckland
1050
New Zealand
Directors

Jungi Kim - Director

Appointment date: 01 Dec 2021

Address: Parakai, Parakai, 0830 New Zealand

Address used since 01 Dec 2021


Eunsil Park - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 01 Apr 2023

Address: Parakai, Parakai, 0830 New Zealand

Address used since 01 Apr 2023


Hajin Kim - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 02 Feb 2023

Address: Auckland, 0627 New Zealand

Address used since 01 Jul 2021


Jun Gi Kim - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 01 Jul 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Sep 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Feb 2016


Su Yeon Lee - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 15 May 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Apr 2015


Byung Chul Shin - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 22 Dec 2013

Address: 26 Remuera Road New Market, Auckland, 1050 New Zealand

Address used since 26 Nov 2013

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