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Han Yang Sic Limited

Type: NZ Limited Company (Ltd)
9429032219869
NZBN
2252946
Company Number
Removed
Company Status
Current address
174 Bellam Road
Rd 8
Christchurch 7678
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2011
Suite 2, Building D, 3 Orbit Drive
North Shore
Auckland 0757
New Zealand
Registered & physical & service address used since 12 Jun 2012

Han Yang Sic Limited, a removed company, was incorporated on 29 May 2009. 9429032219869 is the business number it was issued. This company has been run by 4 directors: Wook Ryul Ryu - an active director whose contract began on 15 Jun 2009,
Sung Hoon Lee - an active director whose contract began on 29 Nov 2010,
Mun Sung Tak - an inactive director whose contract began on 22 Jul 2009 and was terminated on 10 Nov 2009,
Sung Woo Choi - an inactive director whose contract began on 29 May 2009 and was terminated on 22 Jul 2009.
Last updated on 15 Jun 2023, our data contains detailed information about 3 addresses the company uses, namely: 27A Birmingham Drive, Middleton, Christchurch, 8427 (office address),
Suite 2, Building D, 3 Orbit Drive, North Shore, Auckland, 0757 (registered address),
Suite 2, Building D, 3 Orbit Drive, North Shore, Auckland, 0757 (physical address),
Suite 2, Building D, 3 Orbit Drive, North Shore, Auckland, 0757 (service address) among others.
Han Yang Sic Limited had been using Suit 2-D, 59 Apollo Drive, Mairangi Bay, Auckland as their registered address until 12 Jun 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Principal place of activity

27a Birmingham Drive, Middleton, Christchurch, 8427 New Zealand


Previous addresses

Address #1: Suit 2-d, 59 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand

Registered & physical address used from 17 Jun 2011 to 12 Jun 2012

Address #2: Suit 2-d, 59 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand

Registered address used from 16 Jun 2011 to 17 Jun 2011

Address #3: 27a Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 16 Jun 2011 to 17 Jun 2011

Address #4: Level 2 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 29 May 2009 to 16 Jun 2011

Contact info
64 3 3390495
08 Jun 2018 Phone
hysicnz@gmail.com
08 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ryu, Wook Ryul Rd 8 Broadfield
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Lee, Sung Hoon Wairau Valley
North Shore City
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tak Mun Sung
Other Null - Tak Mun Sung
Individual Choi, Sung Woo Westmoreland
Christchurch
Directors

Wook Ryul Ryu - Director

Appointment date: 15 Jun 2009

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 08 Jun 2011


Sung Hoon Lee - Director

Appointment date: 29 Nov 2010

Address: Wairau Valley, North Shore City, 0627 New Zealand

Address used since 29 Nov 2010


Mun Sung Tak - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 10 Nov 2009

Address: Burnside, Christchurch,

Address used since 22 Jul 2009


Sung Woo Choi - Director (Inactive)

Appointment date: 29 May 2009

Termination date: 22 Jul 2009

Address: Westmoreland, Christchurch, New Zealand

Address used since 29 May 2009

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