Gengy's Whangarei Limited, a registered company, was incorporated on 15 Jul 2009. 9429032193114 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Insoon Kim - an active director whose contract started on 16 Feb 2015,
Haejung Kim - an active director whose contract started on 01 Jun 2015,
Myyoung Lee - an inactive director whose contract started on 07 Mar 2011 and was terminated on 01 Jun 2015,
Jaysh Kumar - an inactive director whose contract started on 15 Jul 2009 and was terminated on 31 Aug 2012.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 62 Walton Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Gengy's Whangarei Limited had been using Shop C, 22 Durham Street West, Auckland Cbd, Auckland as their registered address until 28 Apr 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Shop C, 22 Durham Street West, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 11 Jun 2012 to 28 Apr 2017
Address #2: 60 Walton Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 03 Sep 2010 to 28 Jan 2011
Address #3: 252 Great North Road, Waitakere New Zealand
Registered address used from 15 Jul 2009 to 11 Jun 2012
Address #4: 20 Vine Street, Whangarei New Zealand
Physical address used from 15 Jul 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 15 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Kim, Insoon |
Kamo Whangarei 0112 New Zealand |
16 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Kim, Haejung |
Kamo Whangarei 0112 New Zealand |
02 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, My-young |
Kamo Whangarei New Zealand |
15 Jul 2009 - 26 Aug 2010 |
| Individual | Lee, Eundoo |
20 Dongbaek8ro 131beon-gil Giheung-gu Yongin-si Gyeonggi-do South Korea |
09 Oct 2012 - 25 Feb 2015 |
| Individual | Lee, Samse |
32 Seolliman 3-gil Gunsan-si Jeollabuk-do South Korea |
15 Feb 2013 - 16 Feb 2015 |
| Individual | Suju, Eun |
Henderson Waitakere New Zealand |
15 Jul 2009 - 01 Apr 2011 |
| Individual | Ha, Dongjoon |
Beomgye-dong Anyang-si, Gyeonggi-do South Korea |
25 Feb 2015 - 12 Jul 2019 |
| Individual | Jin, Sungwon |
Heungdeok-gu Cheongju-si South Korea |
16 Feb 2012 - 09 Oct 2012 |
| Director | Myyoung Lee |
Kamo Whangarei 0112 New Zealand |
01 Apr 2011 - 02 Jun 2015 |
| Individual | Lee, Myyoung |
Kamo Whangarei 0112 New Zealand |
01 Apr 2011 - 02 Jun 2015 |
Insoon Kim - Director
Appointment date: 16 Feb 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Jun 2015
Haejung Kim - Director
Appointment date: 01 Jun 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Jun 2015
Myyoung Lee - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 01 Jun 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 07 Mar 2011
Jaysh Kumar - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 31 Aug 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2011
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