Hankook Enterprise Limited, a registered company, was incorporated on 26 Jul 2005. 9429034631485 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Byung Soon Kang - an active director whose contract began on 26 Jul 2005,
Michael Kim - an inactive director whose contract began on 26 Jul 2005 and was terminated on 27 Mar 2017,
Young Mi Park - an inactive director whose contract began on 26 Jul 2005 and was terminated on 28 Feb 2009,
David Park - an inactive director whose contract began on 26 Jul 2005 and was terminated on 28 Feb 2009,
Myung Keun Ahn - an inactive director whose contract began on 26 Jul 2005 and was terminated on 12 Aug 2008.
Last updated on 11 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Crawford Place, Lake Hayes, Queenstown, 9304 (type: registered, physical).
Hankook Enterprise Limited had been using 3B 137 Hereford Street, Christchurch as their physical address up until 18 Sep 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Finally the next share allocation (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 3b 137 Hereford Street, Christchurch, 8141 New Zealand
Physical & registered address used from 08 Oct 2010 to 18 Sep 2017
Address: C/-peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch New Zealand
Registered & physical address used from 25 Sep 2006 to 08 Oct 2010
Address: Level 3, 728 Colombo St, Christchurch
Registered & physical address used from 26 Jul 2005 to 25 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Kim, Sung Su |
Lake Hayes Queenstown 9304 New Zealand |
28 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Kim, Boome |
Lake Hayes Queenstown 9304 New Zealand |
28 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Kang, Byung Soon |
Lake Hayes Estate Queenstown 9304 New Zealand |
22 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Ji Heon |
Speargrass Flat Queenstown 9371 New Zealand |
27 Mar 2017 - 17 Apr 2019 |
| Individual | Cho, Soo Hyun |
Queenstown Queenstown 9300 New Zealand |
17 Apr 2019 - 11 Sep 2023 |
| Individual | Kim, Michael |
Lake Hayes New Zealand |
26 Jul 2005 - 27 Mar 2017 |
| Individual | Kim, Sung Su |
Lake Hayes Queenstown 9304 New Zealand |
06 Mar 2019 - 11 Jun 2019 |
| Individual | Park, David |
Christchurch |
26 Jul 2005 - 12 Aug 2008 |
| Individual | Choi, Ji Heon |
Speargrass Flat Queenstown 9371 New Zealand |
27 Mar 2017 - 17 Apr 2019 |
| Individual | Ahn, Myung Keun |
Queenstown |
26 Jul 2005 - 27 Jun 2010 |
| Individual | Park, Young Mi |
Christchurch |
26 Jul 2005 - 12 Aug 2008 |
| Individual | Kang, Hanna |
Lake Hayes New Zealand |
26 Jul 2005 - 27 Mar 2017 |
| Individual | Se, Young Ae |
Queenstown |
26 Jul 2005 - 27 Jun 2010 |
Byung Soon Kang - Director
Appointment date: 26 Jul 2005
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 28 Sep 2015
Michael Kim - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 27 Mar 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 28 Sep 2015
Young Mi Park - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 28 Feb 2009
Address: Christchurch,
Address used since 26 Jul 2005
David Park - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 28 Feb 2009
Address: Christchurch,
Address used since 26 Jul 2005
Myung Keun Ahn - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 12 Aug 2008
Address: Queenstown,
Address used since 26 Jul 2005
Young Ae Se - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 12 Aug 2008
Address: Queenstown,
Address used since 26 Jul 2005
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