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Nzak Information Centre Limited

Type: NZ Limited Company (Ltd)
9429033919690
NZBN
1856050
Company Number
Registered
Company Status
Current address
12 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 24 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Choi, Hyun Suk Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Choi, Hyun Suk Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Choi, Hyun Suk Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Choi, Jae Suk Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shin, John Seunggeun Auckland
1010
New Zealand
Entity Social Commerce Limited
Shareholder NZBN: 9429031120142
Company Number: 3371311
Auckland City
1010
New Zealand
Entity Kiwi Papa Limited
Shareholder NZBN: 9429030741966
Company Number: 3756062
Golflands
Auckland
2013
New Zealand
Individual Cho, Yongkeun Golflands
Auckland
2013
New Zealand
Entity Social Commerce Limited
Shareholder NZBN: 9429031120142
Company Number: 3371311
Auckland City
1010
New Zealand
Entity Kiwi Papa Limited
Shareholder NZBN: 9429030741966
Company Number: 3756062
Golflands
Auckland
2013
New Zealand
Entity Nzak Education Centre Limited
Shareholder NZBN: 9429034146460
Company Number: 1809522
Entity Nzak Education Centre Limited
Shareholder NZBN: 9429034146460
Company Number: 1809522
Directors

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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