Nzak Information Centre Limited, a registered company, was started on 28 Aug 2006. 9429033919690 is the NZBN it was issued. This company has been supervised by 5 directors: Hyun Suk Choi - an active director whose contract started on 12 Jun 2014,
James Hyun Suk Choi - an active director whose contract started on 12 Jun 2014,
John Seunggeun Shin - an inactive director whose contract started on 21 Mar 2013 and was terminated on 19 Jun 2014,
Jae Suk Choi - an inactive director whose contract started on 20 Aug 2007 and was terminated on 26 Mar 2013,
Mu Jin Kang - an inactive director whose contract started on 28 Aug 2006 and was terminated on 12 May 2010.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 12 Hillside Road, Wairau Valley, Auckland, 0627 (category: physical, registered).
Nzak Information Centre Limited had been using 115 Diana Drive, Wairau Valley, Auckland as their registered address until 24 Feb 2021.
A total of 125 shares are allotted to 4 shareholders (4 groups). The first group includes 3 shares (2.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (4.8 per cent). Finally there is the 3rd share allocation (10 shares 8 per cent) made up of 1 entity.
Principal place of activity
Suite 607, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 115 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Oct 2018 to 24 Feb 2021
Address: Flat 3, 20 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 07 Feb 2018 to 04 Oct 2018
Address: 607, 350 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2014 to 07 Feb 2018
Address: Level 7, 246 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2012 to 04 Apr 2014
Address: Level 2, 154 Queen Street, Auckalnd Cbd New Zealand
Registered address used from 24 Aug 2007 to 28 Feb 2012
Address: Level 2, 154 Queen Street, Auckland Cbd New Zealand
Physical address used from 24 Aug 2007 to 28 Feb 2012
Address: Nzak Information Centre, Ground Floor, General Buildong, 29-33 Shortland St, Auckland Cbd
Physical address used from 10 Apr 2007 to 24 Aug 2007
Address: Ground Floor, General Building, 29-33 Shortland St, Auckland Cbd
Registered address used from 05 Apr 2007 to 24 Aug 2007
Address: Ground Floor, General Building,, 29-33 Shortland St, Auckland
Physical address used from 05 Apr 2007 to 10 Apr 2007
Address: Nzak Information Centre, 29-33 Shortland St, Auckland Cbd
Physical address used from 05 Apr 2007 to 05 Apr 2007
Address: Nzak Information Centre, 10a 196 Hobson St, Auckland Cbd
Physical & registered address used from 28 Aug 2006 to 05 Apr 2007
Basic Financial info
Total number of Shares: 125
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Choi, Hyun Suk |
Belmont Auckland 0622 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Choi, Hyun Suk |
Belmont Auckland 0622 New Zealand |
27 Mar 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Choi, Hyun Suk |
Belmont Auckland 0622 New Zealand |
27 Mar 2014 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Choi, Jae Suk |
Belmont Auckland 0622 New Zealand |
28 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shin, John Seunggeun |
Auckland 1010 New Zealand |
27 Mar 2014 - 24 Mar 2021 |
Entity | Social Commerce Limited Shareholder NZBN: 9429031120142 Company Number: 3371311 |
Auckland City 1010 New Zealand |
27 Mar 2014 - 22 Mar 2021 |
Entity | Kiwi Papa Limited Shareholder NZBN: 9429030741966 Company Number: 3756062 |
Golflands Auckland 2013 New Zealand |
27 Mar 2014 - 22 Mar 2021 |
Individual | Cho, Yongkeun |
Golflands Auckland 2013 New Zealand |
27 Mar 2014 - 22 Mar 2021 |
Entity | Social Commerce Limited Shareholder NZBN: 9429031120142 Company Number: 3371311 |
Auckland City 1010 New Zealand |
27 Mar 2014 - 22 Mar 2021 |
Entity | Kiwi Papa Limited Shareholder NZBN: 9429030741966 Company Number: 3756062 |
Golflands Auckland 2013 New Zealand |
27 Mar 2014 - 22 Mar 2021 |
Entity | Nzak Education Centre Limited Shareholder NZBN: 9429034146460 Company Number: 1809522 |
28 Aug 2006 - 28 Aug 2006 | |
Entity | Nzak Education Centre Limited Shareholder NZBN: 9429034146460 Company Number: 1809522 |
28 Aug 2006 - 28 Aug 2006 |
Hyun Suk Choi - Director
Appointment date: 12 Jun 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Sep 2018
James Hyun Suk Choi - Director
Appointment date: 12 Jun 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 12 Jun 2014
John Seunggeun Shin - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 19 Jun 2014
Address: Auckland, 1010 New Zealand
Address used since 21 Mar 2013
Jae Suk Choi - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 26 Mar 2013
Address: Auckland Central, 1010 New Zealand
Address used since 20 Feb 2012
Mu Jin Kang - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 12 May 2010
Address: #38-00, 80 Anson Road, Singapore 079907,
Address used since 20 Aug 2007
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