Taihan New Zealand Limited, a registered company, was registered on 01 Sep 2009. 9429031962711 is the business number it was issued. This company has been supervised by 4 directors: Dooham Kim - an active director whose contract began on 30 Aug 2022,
Seong Woo Ju - an inactive director whose contract began on 22 Mar 2016 and was terminated on 19 Sep 2022,
Seok Kye Lee - an inactive director whose contract began on 15 Jun 2011 and was terminated on 22 Mar 2016,
Chun Won Lee - an inactive director whose contract began on 01 Sep 2009 and was terminated on 15 Jun 2011.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 (category: postal, office).
Taihan New Zealand Limited had been using Suite 115, 6 Claytom Street, Newmarket, Auckland as their registered address until 15 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Taihan Cable & Solution Co., Ltd - located at 2013, Seocho-Gu, Seoul.
Principal place of activity
Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 115, 6 Claytom Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2017 to 15 Feb 2018
Address #2: 5/11 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2015 to 05 Jul 2017
Address #3: Suite 307b, 350 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 31 Mar 2015
Address #4: Suite 2, Level 11, 48 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 07 Apr 2014
Address #5: Axa Building Unit 121 Plaza Level, 41 Shortland Street Auckland New Zealand
Physical address used from 11 Mar 2010 to 07 Dec 2010
Address #6: Axa Building Unit 121 Plaza Level, 41 Shortland Street, Auckland New Zealand
Registered address used from 11 Mar 2010 to 07 Dec 2010
Address #7: 11a, 17 Albert Street, Auckland
Registered & physical address used from 01 Sep 2009 to 11 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Taihan Cable & Solution Co., Ltd |
Seocho-gu Seoul 06768 South Korea |
01 Sep 2009 - |
Ultimate Holding Company
Dooham Kim - Director
Appointment date: 30 Aug 2022
ASIC Name: Taihan Electric Australia Pty Ltd
Address: 815 Pacific Highway, Chatswood, Nsw, 2067 Australia
Address: 815 Pacific Highway, Chatswood, Nsw, 2067 Australia
Address used since 30 Aug 2022
Seong Woo Ju - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 19 Sep 2022
ASIC Name: Taihan Electric Australia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 22 Mar 2016
Address: Chatswood, Nsw, 2067 Australia
Seok Kye Lee - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2011
Chun Won Lee - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 15 Jun 2011
Address: 90 Mount Street, North Sydney, Nsw2060, Australia,
Address used since 01 Sep 2009
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