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Goodstore Nz Limited

Type: NZ Limited Company (Ltd)
9429033238654
NZBN
1967585
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
6 Te Kea Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Feb 2020

Goodstore Nz Limited was incorporated on 17 Jul 2007 and issued a business number of 9429033238654. The registered LTD company has been managed by 5 directors: Hun Kuk Lim - an active director whose contract started on 17 Jul 2007,
Myeongjin Lee - an active director whose contract started on 07 Mar 2018,
Young Ho Back - an inactive director whose contract started on 17 Jul 2007 and was terminated on 26 Sep 2018,
Soon Young Lim - an inactive director whose contract started on 15 Aug 2009 and was terminated on 01 Jul 2015,
Ho Seok Lee - an inactive director whose contract started on 02 Apr 2008 and was terminated on 10 Feb 2012.
As stated in our information (last updated on 24 Apr 2024), the company filed 1 address: 6 Te Kea Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 14 Feb 2020, Goodstore Nz Limited had been using Unit 6, 61 View Road, Glenfield, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Lee, Myeongjin (a director) located at Unsworth Heights, Auckland postcode 0632,
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627. Goodstore Nz Limited was classified as "Health food wholesaling" (business classification F360925).

Addresses

Previous addresses

Address: Unit 6, 61 View Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 06 Sep 2010 to 14 Feb 2020

Address: 2/4 Kauri Glen Rd, Northcote, Auckland New Zealand

Registered & physical address used from 17 Jul 2007 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Lee, Myeongjin Unsworth Heights
Auckland
0632
New Zealand
Individual Lim, Hyung Soo Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Sung-gyo Torbay
Auckland
0630
New Zealand
Individual Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Individual Yang, Hyun Kyu Sunnynook
Auckland
0620
New Zealand
Individual Lim, Soon Young Northcote
Auckland
0627
New Zealand
Individual Lee, Ho Seok Mairangi Bay
Auckland

New Zealand
Individual Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Individual Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Individual Yang, Hyun Kyu Sunnynook
Auckland
0620
New Zealand
Individual Back, Young Ho Totara Vale
Auckland
0629
New Zealand
Individual Back, Young Ho Forrest Hill
North Shore City
0620
New Zealand
Directors

Hun Kuk Lim - Director

Appointment date: 17 Jul 2007

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 04 Apr 2011


Myeongjin Lee - Director

Appointment date: 07 Mar 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Mar 2018


Young Ho Back - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 26 Sep 2018

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 28 May 2012


Soon Young Lim - Director (Inactive)

Appointment date: 15 Aug 2009

Termination date: 01 Jul 2015

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 04 Apr 2011


Ho Seok Lee - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 10 Feb 2012

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 13 May 2010

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