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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 04 May 2025, 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: 07 Apr 2025

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
Entity Social Commerce Limited
Shareholder NZBN: 9429031120142
Company Number: 3371311
Auckland City
1010
New Zealand
Individual Shin, John Seunggeun Auckland
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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