Kia New Zealand Limited, a registered company, was registered on 16 Jan 2006. 9429034363331 is the NZBN it was issued. The company has been supervised by 18 directors: Yongkwan Kim - an active director whose contract started on 01 Jan 2014,
Byungjoon Choi - an active director whose contract started on 10 May 2021,
Kitae Lee - an active director whose contract started on 09 Jan 2023,
Hyun Jung Hwang - an inactive director whose contract started on 10 Dec 2018 and was terminated on 10 Jan 2023,
Sejoon Park - an inactive director whose contract started on 30 Dec 2019 and was terminated on 10 May 2021.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 3, 64 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 3, 64 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 3, 64 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (registered address) among others.
Kia New Zealand Limited had been using Level 3, Building 6, 60 Highbrook Drive, East Tamaki, Manukau as their physical address until 22 Jan 2020.
Former names for this company, as we managed to find at BizDb, included: from 16 Jan 2006 to 30 Mar 2021 they were called Kia Motors New Zealand Limited.
A single entity controls all company shares (exactly 7264669 shares) - Kia Australia Pty Limited - located at 2013, Macquarie Park, Sydney, Nsw.
Previous addresses
Address #1: Level 3, Building 6, 60 Highbrook Drive, East Tamaki, Manukau, 2013 New Zealand
Physical address used from 17 Oct 2019 to 22 Jan 2020
Address #2: 6 Highbrook Drive, East Tamaki, Manukau, 2013 New Zealand
Physical address used from 01 Mar 2010 to 17 Oct 2019
Address #3: Sung-soo Jung, 30c Vestey Drive, Mt Wellington, Auckland
Physical address used from 17 Feb 2009 to 01 Mar 2010
Address #4: Keenan, John, 30c Vestey Drive, Mt Wellington, Auckland
Physical address used from 16 Jan 2006 to 17 Feb 2009
Basic Financial info
Total number of Shares: 7264669
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7264669 | |||
| Other (Other) | Kia Australia Pty Limited |
Macquarie Park Sydney, Nsw 2113 Australia |
16 Jan 2006 - |
Ultimate Holding Company
Yongkwan Kim - Director
Appointment date: 01 Jan 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2014
Byungjoon Choi - Director
Appointment date: 10 May 2021
ASIC Name: Kia Australia Pty Ltd
Address: Macquarie Park, Sydney, Nsw, 2113 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 01 Sep 2021
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 10 May 2021
Kitae Lee - Director
Appointment date: 09 Jan 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Jan 2023
Hyun Jung Hwang - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 10 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 Dec 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Oct 2019
Sejoon Park - Director (Inactive)
Appointment date: 30 Dec 2019
Termination date: 10 May 2021
ASIC Name: Kia Motors Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 11 Jan 2020
Pil Sun Ryu - Director (Inactive)
Appointment date: 28 Dec 2015
Termination date: 30 Dec 2019
ASIC Name: Kia Motors Australia Pty Limited
Address: Sydney Olympic Park, Nsw, 2127 Australia
Address used since 24 Jul 2018
Address: Lidcombe, Nsw, 2141 Australia
Address used since 28 Dec 2015
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Yong Kwan Kim - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 10 Dec 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2014
Woong Hur - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 10 Sep 2018
ASIC Name: Kia Motors Australia Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address used since 18 Dec 2017
Address: Macquarie Park, Nsw, 2113 Australia
Sang Hyun Cho - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 17 Dec 2017
ASIC Name: Kia Motors Australia Pty Limited
Address: Rhodes, New South Wales, 2138 Australia
Address used since 06 Jan 2014
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Bo-sang Jeong - Director (Inactive)
Appointment date: 26 Dec 2011
Termination date: 28 Dec 2015
Address: Killara, Sydney Nsw, 2071 Australia
Address used since 26 Nov 2013
Chong Woo Kim - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 06 Jan 2014
Address: Chatswood, Nsw 2069, Australia
Address used since 14 Nov 2011
Yong Hee Lee - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2013
Address: 7 Sunderlands Road, Half Moon Bay, Manukau, 2012 New Zealand
Address used since 22 Feb 2010
Min-kun Kim - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 14 Nov 2011
Address: Chatswood, Nsw 2067, Australia,
Address used since 14 Jan 2010
Takuk Im - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 14 Jan 2010
Address: 10 Brown Street, Chatswood, Nsw 2067, Australia,
Address used since 01 Dec 2008
Sung-soo Jung - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 31 Dec 2009
Address: Huntington Park, Howick, Auckland,
Address used since 16 Jan 2006
Soo Kil Lee - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 01 Dec 2008
Address: Chatswood, Nsw 2067, Australia,
Address used since 01 Feb 2007
Min Kun Kim - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Feb 2007
Address: Chatswood, Nsw 2067, Australia,
Address used since 01 Sep 2006
Yong Kee Chun - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 01 Sep 2006
Address: Bondi Junction, Nsw 2022, Australia,
Address used since 16 Jan 2006
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue