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Hankook Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034631485
NZBN
1670579
Company Number
Registered
Company Status
Current address
3 Crawford Place
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 18 Sep 2017

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 26 Mar 2024, 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 single entity owns all company shares (exactly 1000 shares) - Kang, Byung Soon - located at 9304, Lake Hayes Estate, Queenstown.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Kang, Byung Soon Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cho, Soo Hyun Queenstown
Queenstown
9300
New Zealand
Individual Kim, Michael Lake Hayes

New Zealand
Individual Kim, Sung Su Lake Hayes
Queenstown
9304
New Zealand
Individual Park, David Christchurch
Individual Choi, Ji Heon Speargrass Flat
Queenstown
9371
New Zealand
Individual Ahn, Myung Keun Queenstown
Individual Park, Young Mi Christchurch
Individual Choi, Ji Heon Speargrass Flat
Queenstown
9371
New Zealand
Individual Kang, Hanna Lake Hayes

New Zealand
Individual Se, Young Ae Queenstown
Directors

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