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Hsk Limited

Type: NZ Limited Company (Ltd)
9429031863704
NZBN
2332769
Company Number
Registered
Company Status
103281636
GST Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
20 Unsworth Drive
Unsworth Heights
Auckland 0632
New Zealand
Postal & delivery & office address used since 09 Oct 2021
H1 / 18 Triton Drive,
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2022

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).

Addresses

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

Contact info
64 9 6366614
Phone
krech@hanmail.net
09 Oct 2021 nzbn-reserved-invoice-email-address-purpose
krech@hanmail.net
22 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Kim, Hyo Suk Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Ryoo, Chang Hwan Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryoo, Young Woo Unsworth Heights
Auckland
0632
New Zealand
Directors

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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