Klg Co. Limited, a registered company, was incorporated on 13 Sep 2007. 9429033139371 is the NZ business number it was issued. This company has been supervised by 6 directors: Soo Back Lee - an active director whose contract began on 13 Sep 2007,
Sang Yeol Lee - an active director whose contract began on 13 Sep 2007,
Hyong Sup Lee - an inactive director whose contract began on 13 Sep 2007 and was terminated on 16 Feb 2012,
No Wook Heo - an inactive director whose contract began on 13 Sep 2007 and was terminated on 16 Feb 2012,
Kwang Soo Kim - an inactive director whose contract began on 13 Sep 2007 and was terminated on 17 Mar 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 6/ 38 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Klg Co. Limited had been using 1025 Great North Road, Point Chevalier, Auckland as their registered address until 02 Oct 2019.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (50 per cent).
Previous addresses
Address: 1025 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 26 Apr 2019 to 02 Oct 2019
Address: 1a 129 Onewa Road, Northcote, Auckland New Zealand
Registered address used from 03 Mar 2010 to 26 Apr 2019
Address: 1025 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 27 Sep 2007 to 02 Oct 2019
Address: 2035 Great North Road, Pt. Chevalier Auckland
Physical address used from 13 Sep 2007 to 27 Sep 2007
Address: 19 Onewa Rd, Northcote Auckland
Registered address used from 13 Sep 2007 to 03 Mar 2010
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Lee, Soo Back |
Torbay Auckland New Zealand |
13 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Lee, Sang Yeol |
Palmerston North New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Kwang Soo |
Glenfield Auckland |
13 Sep 2007 - 27 Jun 2010 |
| Individual | Lee, Hyong Sup |
Auckland Central New Zealand |
13 Sep 2007 - 16 Feb 2012 |
| Individual | Heo, No Wook |
Mairangi Bay Auckland New Zealand |
13 Sep 2007 - 17 Mar 2011 |
| Individual | Lee, Bong Joon |
Takapuna Auckland |
13 Sep 2007 - 27 Jun 2010 |
Soo Back Lee - Director
Appointment date: 13 Sep 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Oct 2015
Sang Yeol Lee - Director
Appointment date: 13 Sep 2007
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Oct 2015
Hyong Sup Lee - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 16 Feb 2012
Address: Auckland Central, 1010 New Zealand
Address used since 13 Sep 2007
No Wook Heo - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 16 Feb 2012
Address: Mairangi Bay Auckland, New Zealand
Address used since 13 Sep 2007
Kwang Soo Kim - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 17 Mar 2009
Address: Glenfield Auckland, New Zealand
Address used since 13 Sep 2007
Bong Joon Lee - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 17 Mar 2009
Address: Takapuna Auckland, New Zealand
Address used since 13 Sep 2007
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