Patinna Limited, a registered company, was incorporated on 19 Aug 2005. 9429034586839 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Won Bae Kim - an active director whose contract started on 01 Aug 2018,
Masahiro Yamazaki - an inactive director whose contract started on 30 Apr 2018 and was terminated on 01 Aug 2018,
Dae Sik Park - an inactive director whose contract started on 19 Aug 2005 and was terminated on 30 Apr 2018,
Wonbae Kim - an inactive director whose contract started on 30 Sep 2015 and was terminated on 30 Apr 2018,
Byeong Eon Lee - an inactive director whose contract started on 19 Aug 2005 and was terminated on 30 Sep 2015.
Updated on 09 Oct 2019, BizDb's database contains detailed information about 1 address: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: physical, registered).
Patinna Limited had been using 301 Pioneer Highway, Mataura as their physical address until 22 Aug 2018.
More names used by the company, as we managed to find at BizDb, included: from 19 Aug 2005 to 04 Sep 2005 they were named Dongwha Patinna Limited.
One entity controls all company shares (exactly 100 shares) - Dongwha International Co., Limited - located at 0600, 46 Gloucester Road, Wanchai.
Previous addresses
Address: 301 Pioneer Highway, Mataura, 9774 New Zealand
Physical & registered address used from 25 Aug 2017 to 22 Aug 2018
Address: 301 Mataura-edendale Highway, Gore New Zealand
Physical & registered address used from 12 Sep 2005 to 25 Aug 2017
Address: C/-simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical & registered address used from 19 Aug 2005 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Dongwha International Co., Limited |
46 Gloucester Road Wanchai Hong Kong SAR China |
02 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Dongwha Hong Kong Int'l Co Limited | 19 Aug 2005 - 27 Jun 2010 | |
| Other | Dongwha Hong Kong Int'l Co Limited | 19 Aug 2005 - 27 Jun 2010 | |
| Entity | Daiken Southland Limited Shareholder NZBN: 9429038769917 Company Number: 610631 |
15 Nov 2007 - 02 Aug 2018 |
Ultimate Holding Company
Won Bae Kim - Director
Appointment date: 01 Aug 2018
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Masahiro Yamazaki - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 01 Aug 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Apr 2018
Dae Sik Park - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 30 Apr 2018
Address: Taihoo Shing, Hong Kong, Hong Kong SAR China
Address used since 04 Aug 2015
Address: No. 24 Taikoo Wan Road, Taikoo Shing, Hong Kong, Hong Kong SAR China
Address used since 17 Aug 2017
Wonbae Kim - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Apr 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Sep 2015
Byeong Eon Lee - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 30 Sep 2015
Address: Mok-dong, Yangchun-ku, Seoul, Korea, South Korea
Address used since 19 Aug 2005
Jong Su Kim - Director (Inactive)
Appointment date: 25 Oct 2010
Termination date: 24 May 2013
Address: Yeongdeungpo-gu, Seoul, 150-879 South Korea
Address used since 25 Oct 2010
David Robert Surveyor - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 23 Nov 2012
Address: Malvern East, Victoria, 3145 Australia
Address used since 14 Nov 2011
David Kenrick Worley - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 14 Nov 2011
Address: Yarra, Victoria 3141, Australia, (alternate For P Weatherall),
Address used since 29 Nov 2007
Dae Eun Jung - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 25 Oct 2010
Address: Eunpyung-ku, Seoul, Korea,
Address used since 23 Nov 2007
Paul Weatherall - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 29 Oct 2008
Address: Dingley Village, Victoria, Australia,
Address used since 23 Nov 2007