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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Ryu, Wook Ryul |
Rd 8 Broadfield Christchurch New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Lee, Sung Hoon |
Wairau Valley North Shore City 0627 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tak Mun Sung | 22 Jul 2009 - 22 Jul 2009 | |
Other | Null - Tak Mun Sung | 22 Jul 2009 - 22 Jul 2009 | |
Individual | Choi, Sung Woo |
Westmoreland Christchurch |
29 May 2009 - 27 Jun 2010 |
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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