Australian Land Development Limited, a registered company, was incorporated on 27 Jul 2006. 9429033963037 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been run by 3 directors: Hyoung Gon Lee - an active director whose contract started on 09 May 2007,
Kiyoung Jung - an inactive director whose contract started on 11 May 2018 and was terminated on 09 Mar 2020,
Edward Kang - an inactive director whose contract started on 27 Jul 2006 and was terminated on 09 May 2007.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Windmill Drive, Rd 2, Wainui, 0992 (types include: registered, service).
Australian Land Development Limited had been using 13 Cheshire Street, Parnell, Auckland as their registered address up to 11 Feb 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%).
Principal place of activity
54 Miller Rise, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Aug 2018 to 11 Feb 2021
Address #2: 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 21 Aug 2018 to 17 Mar 2020
Address #3: 63 Edenvale Cres, Mt. Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Feb 2016 to 21 Aug 2018
Address #4: 49 Almorah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 May 2009 to 11 Feb 2016
Address #5: 1/26 Putiki Street, Auckland
Registered & physical address used from 27 Jul 2006 to 14 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Lee, Hyoung Gon |
Silverdale Silverdale 0932 New Zealand |
15 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jung, Kiyoung |
Silverdale Silverdale 0932 New Zealand |
25 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwak, Yong Min |
Chippendale 2008 Sydney Australia |
08 Dec 2016 - 11 Mar 2019 |
| Entity | Richard Allen Law Trustee Company Limited Shareholder NZBN: 9429034890509 Company Number: 1611049 |
27 Jul 2006 - 27 Jun 2010 | |
| Entity | Richard Allen Law Trustee Company Limited Shareholder NZBN: 9429034890509 Company Number: 1611049 |
27 Jul 2006 - 27 Jun 2010 |
Hyoung Gon Lee - Director
Appointment date: 09 May 2007
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Mar 2020
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 19 Sep 2015
Kiyoung Jung - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 09 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2018
Edward Kang - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 09 May 2007
Address: Auckland,
Address used since 27 Jul 2006
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