Hsk Limited, a registered company, was incorporated on 05 Oct 2009. 9429031863704 is the NZBN it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been categorised. This company has been supervised by 2 directors: Hyo Suk Kim - an active director whose contract started on 05 Oct 2009,
Chang Hwan Ryoo - an active director whose contract started on 05 Oct 2009.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: H1 / 18 Triton Drive,, Rosedale, Auckland, 0632 (types include: registered, physical).
Hsk Limited had been using 20 Unsworth Drive, Unsworth Heights, Auckland as their registered address until 04 Oct 2022.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (40 per cent).
Principal place of activity
20 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 20 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 18 Oct 2021 to 04 Oct 2022
Address #2: Flat28/ 427 Albany Hwy, Albany, Auckland, 0632 New Zealand
Physical address used from 02 Oct 2020 to 18 Oct 2021
Address #3: 231 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 27 Oct 2015 to 18 Oct 2021
Address #4: 231 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 27 Oct 2015 to 02 Oct 2020
Address #5: 321 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 30 Oct 2014 to 27 Oct 2015
Address #6: 29 Walter Haddrell Cr. Dannemora, Manukau New Zealand
Registered & physical address used from 05 Oct 2009 to 30 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Kim, Hyo Suk |
Unsworth Heights Auckland 0632 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Ryoo, Chang Hwan |
Unsworth Heights Auckland 0632 New Zealand |
05 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryoo, Young Woo |
Unsworth Heights Auckland 0632 New Zealand |
22 Feb 2019 - 26 Sep 2022 |
Hyo Suk Kim - Director
Appointment date: 05 Oct 2009
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Oct 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Oct 2015
Chang Hwan Ryoo - Director
Appointment date: 05 Oct 2009
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Oct 2021
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