Nz Colony Limited, a registered company, was registered on 07 Jul 2005. 9429034683538 is the NZ business identifier it was issued. The company has been managed by 2 directors: Hye Young Kim - an active director whose contract started on 07 Jul 2005,
Joo Sang Kim - an active director whose contract started on 19 Jun 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 6, 575 Glenfield Road, Glenfield, Auckland, 0629 (category: registered, physical).
Nz Colony Limited had been using 90 Forrest Hill Road, Forrest Hill, Auckland as their physical address up until 02 Feb 2015.
Former names for the company, as we found at BizDb, included: from 07 Jul 2005 to 30 Jan 2009 they were named Renee's Quilts & Gifts Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: 90 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 30 Jun 2014 to 02 Feb 2015
Address: Flat 7, 160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 22 Apr 2014 to 30 Jun 2014
Address: 90 Foresthill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 26 Apr 2013 to 22 Apr 2014
Address: 1 Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 04 May 2012 to 26 Apr 2013
Address: Suite 04, 521 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 11 Apr 2011 to 04 May 2012
Address: Peter Hong & Assoicates, Suite3, Livel1, 55 London St, Hamilton New Zealand
Registered & physical address used from 06 Apr 2009 to 11 Apr 2011
Address: 732 Grey St, Hamilton
Registered & physical address used from 07 Jul 2005 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Kim, Joo Sang |
Glenfield Auckland 0629 New Zealand |
07 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Kim, Hye Young |
Glenfield Auckland 0629 New Zealand |
07 Jul 2005 - |
Hye Young Kim - Director
Appointment date: 07 Jul 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jun 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Jan 2015
Joo Sang Kim - Director
Appointment date: 19 Jun 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jun 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Jan 2015
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