Koreana Co. Limited, a registered company, was started on 12 Feb 2008. 9429032909159 is the New Zealand Business Number it was issued. "Food mfg nec" (business classification C119925) is how the company has been categorised. This company has been managed by 2 directors: Sung Ho Lee - an active director whose contract started on 01 Sep 2011,
Chang Soon Choi - an inactive director whose contract started on 12 Feb 2008 and was terminated on 01 Sep 2011.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, Block 2, 22 Harris Road, East Tamaki, Auckland, 2013 (type: office, delivery).
Koreana Co. Limited had been using Block 2, Unit 5, 22 Harris Road, East Tamaki, Auckland as their registered address up until 08 Sep 2011.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group consists of 76500 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 73500 shares (49 per cent).
Principal place of activity
Unit 5, Block 2, 22 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Block 2, Unit 5, 22 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 05 May 2008 to 08 Sep 2011
Address #2: Level 8, 300 Queen Street, Auckland Central, Auckland
Registered address used from 12 Feb 2008 to 05 May 2008
Address #3: Level 8, 300 Queen Street, Auckland Central, Auckland New Zealand
Physical address used from 12 Feb 2008 to 08 Sep 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 12 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76500 | |||
| Individual | Lee, Sung Ho |
Mount Wellington Auckland 1051 New Zealand |
30 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 73500 | |||
| Individual | Park, Eun Kyo |
East Tamaki Heights Auckland 2016 New Zealand |
26 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Chang Soon |
Auckland Central Auckland New Zealand |
12 Feb 2008 - 30 Sep 2011 |
Sung Ho Lee - Director
Appointment date: 01 Sep 2011
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Sep 2014
Chang Soon Choi - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Sep 2011
Address: Auckland Central, Auckland, New Zealand
Address used since 01 Feb 2009
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