Honew Paran Nz Tours Limited was launched on 09 Aug 2010 and issued a New Zealand Business Number of 9429031444118. The registered LTD company has been supervised by 3 directors: Myeong Seob Shim - an active director whose contract began on 01 Dec 2015,
Steven Shim - an active director whose contract began on 01 Dec 2015,
Sang Geun Kim - an inactive director whose contract began on 09 Aug 2010 and was terminated on 01 Dec 2015.
As stated in the BizDb data (last updated on 24 Apr 2024), this company uses 2 addresses: 22G Torrens Road, Burswood, Auckland, 2013 (office address),
75A Bradbury Road, Botany Downs, Auckland, 2010 (registered address),
75A Bradbury Road, Botany Downs, Auckland, 2010 (physical address),
75A Bradbury Road, Botany Downs, Auckland, 2010 (service address) among others.
Up to 19 May 2022, Honew Paran Nz Tours Limited had been using Suite 15, 15 Bishop Lenihan Place, East Tamaki, Auckland as their physical address.
BizDb found former names for this company: from 26 Jul 2010 to 29 Apr 2014 they were named Nz Honew Tour Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shim, Myeong Seob (a director) located at Botany Downs, Auckland postcode 2010. Honew Paran Nz Tours Limited was classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
22g Torrens Road, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 15, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 May 2017 to 19 May 2022
Address #2: 75a Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 13 May 2013 to 15 May 2017
Address #3: 22g Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 24 May 2012 to 13 May 2013
Address #4: Suite 7 10a, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Jun 2011 to 24 May 2012
Address #5: Unit H, 6 Rosedale Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 09 Aug 2010 to 15 Jun 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Shim, Myeong Seob |
Botany Downs Auckland 2010 New Zealand |
07 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shim, Steven |
Botany Downs Auckland 2010 New Zealand |
09 Aug 2010 - 07 Oct 2017 |
Myeong Seob Shim - Director
Appointment date: 01 Dec 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Dec 2015
Steven Shim - Director
Appointment date: 01 Dec 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Dec 2015
Sang Geun Kim - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 01 Dec 2015
Address: North Strathfield, Nsw, 2137 Australia
Address used since 09 Aug 2010
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