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Hyundai Rotem Company

Type: Overseas Non-asic Company (Non_asic)
9429031481144
NZBN
3000980
Company Number
Registered
Company Status
Current address
Level 35, Vero Building
48 Shortland Street
Auckland 1010
New Zealand
Service address used since 28 Jun 2010
Emu Depot, 154 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered address used since 06 Jul 2016

Hyundai Rotem Company, a registered company, was registered on 28 Jun 2010. 9429031481144 is the NZ business identifier it was issued. The company has been run by 32 directors: Carl Seymour person authorised for service whose contract started on 18 Apr 2017,
Doo-Hong Kim - an active director whose contract started on 20 Mar 2019,
Hyung-Koo Yeo - an active director whose contract started on 20 Mar 2019,
Sang-Gyung Jun - an active director whose contract started on 20 Mar 2019,
Yong Bae Lee - an active director whose contract started on 25 Mar 2020.
Last updated on 15 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: Emu Depot, 154 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Level 35, Vero Building, 48 Shortland Street, Auckland, 1010 (service address).
Hyundai Rotem Company had been using Kiwirail Emu Depot, Thorndon Quay Wellington as their registered address up to 06 Jul 2016.

Addresses

Previous addresses

Address #1: Kiwirail Emu Depot, Thorndon Quay Wellington, 6011 New Zealand

Registered address used from 28 Nov 2012 to 06 Jul 2016

Address #2: Kiwirail Emu Depot, Thorndon Quey, Wellington, 6011 New Zealand

Registered address used from 28 Nov 2012 to 28 Nov 2012

Address #3: Level 35, Vero Building, 48 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 28 Jun 2010 to 28 Nov 2012

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 20 Apr 2023

Country of origin: KR

Directors

Carl Seymour - Person Authorised For Service

Appointment date: 18 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 18 Apr 2017


Doo-hong Kim - Director

Appointment date: 20 Mar 2019

Address: Gangnam-gu, Seoul, South Korea

Address used since 25 Mar 2020

Address: 8, Seolleung-ro, Gangnam-gu, Seoul, South Korea

Address used since 20 Mar 2019


Hyung-koo Yeo - Director

Appointment date: 20 Mar 2019

Address: Seocho-dong, Seocho-gu, Seoul, South Korea

Address used since 25 Mar 2020

Address: 220, Seochojungang-ro, Seocho-gu, Seoul, South Korea

Address used since 20 Mar 2019


Sang-gyung Jun - Director

Appointment date: 20 Mar 2019

Address: Seongdong-gu, Seoul, South Korea

Address used since 25 Mar 2020

Address: 160, Gosanja-ro, Seongdong-gu, Seoul, South Korea

Address used since 20 Mar 2019


Yong Bae Lee - Director

Appointment date: 25 Mar 2020

Address: Songpa-gu, Seoul, South Korea

Address used since 25 Mar 2020


Jeonghee Cho - Person Authorised For Service

Appointment date: 02 Jun 2020

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 02 Jun 2020


Dongyoung Yun - Person Authorised for Service

Appointment date: 02 Jun 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jun 2020


Dongyoung Yun - Person Authorised For Service

Appointment date: 02 Jun 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jun 2020


Hyunsam Shin - Person Authorised For Service

Appointment date: 02 Jun 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Jun 2020


Jeong Hoon Kim - Director

Appointment date: 24 Mar 2021

Address: Uiwang-si, Gyeonggi-do, South Korea

Address used since 24 Mar 2021


Jiwon Yun - Director

Appointment date: 23 Mar 2022

Address: Yeongdeungpo-gu, Seoul, South Korea

Address used since 23 Mar 2022


Seboong Kwag - Director

Appointment date: 20 Mar 2023

Address: Seoul, South Korea

Address used since 20 Mar 2023


Tae Hak Chung - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 17 Mar 2023

Address: Gosanjaro Zgil 65, Seongdong-gu, Seoul, South Korea

Address used since 25 Mar 2020

Address: 221 Seolleung-ro, Gangnam-gu, Seoul, South Korea

Address used since 17 Mar 2017

Address: 221, Seolleung-ro, Gangnam-gu, Seoul, South Korea

Address used since 18 Mar 2017


Won-hee Lee - Director (Inactive)

Appointment date: 20 Mar 2019

Termination date: 22 Mar 2022

Address: Central Park-ro 100, Suwon, Gyeonggi-do, South Korea

Address used since 25 Mar 2020

Address: 100, Central Park-ro, Yeongtong-gu, Suwon-si. Gyeonggi-do, South Korea

Address used since 20 Mar 2019


Dong Hyun Choi - Director (Inactive)

Appointment date: 25 Mar 2020

Termination date: 24 Mar 2021

Address: Songpa-gu, Seoul, South Korea

Address used since 25 Mar 2020


Sunjoong Kim - Person Authorised For Service

Appointment date: 18 Apr 2017

Termination date: 02 Jun 2020

Address: Woodridge, Wellington, 6037 New Zealand

Address used from 18 Apr 2017 to 02 Jun 2020

Address: Churton Park, Wellington, 5037 New Zealand

Address used since 18 Apr 2017


Sunjoong Kim - Person Authorised for Service

Appointment date: 18 Apr 2017

Termination date: 02 Jun 2020

Address: Woodridge, Wellington, 6037 New Zealand

Address used from 18 Apr 2017 to 02 Jun 2020


Ju Bok Choi - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 25 Mar 2020

Address: Pungho-ro, Changwan-si, Gyeongsangnam-do, South Korea

Address used since 17 Mar 2017


Geon-yong Lee - Director (Inactive)

Appointment date: 20 Mar 2019

Termination date: 25 Mar 2020

Address: 27, Hwajeong-ro, Deogyang-gu, Goyang-si, Gyeonggi-do, South Korea

Address used since 20 Mar 2019


Dong Soo Chin - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 20 Mar 2019

Address: Seocho-gu, Seoul, South Korea

Address used since 26 Mar 2013


Jae Wook Ryu - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 20 Mar 2019

Address: Seochojungang-ro, Seocho-gu, Seoul, South Korea

Address used since 21 Mar 2014


Seung Tack Kim - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 20 Mar 2019

Address: Gangnam-gu, Seoul, South Korea

Address used since 20 Mar 2015


Dahl Ho Song - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 20 Mar 2019

Address: Seocho-dong, Seocho-gu, Seoul, South Korea

Address used since 18 Mar 2016


Jong Hyoun Ryu - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 20 Mar 2019

Address: Junganggongwon-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, South Korea

Address used since 31 Mar 2016


Sanghoun Han - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 01 Apr 2018

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 17 Mar 2017


Anne Stephenson - Person Authorised for Service

Appointment date: 28 Jun 2010

Termination date: 18 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used from 28 Jun 2010 to 18 Apr 2017


Anne Stephenson - Person Authorised For Service

Appointment date: 28 Jun 2010

Termination date: 18 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used from 28 Jun 2010 to 18 Apr 2017


Hyunsam Shin - Director (Inactive)

Appointment date: 03 Jul 2016

Termination date: 31 Mar 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Jul 2016


Chul Gyu Kim - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 03 Jul 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Aug 2015


Ha Kyun Park - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 01 Jan 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Mar 2013


Woo Young Rhee - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 19 Aug 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Mar 2013


Yeo-sung Lee - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 12 Mar 2013

Address: 120 Sooyeob-dong, Goyang-city, Gyeonggi-do, South Korea

Address used since 28 Jun 2010

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