New Zealand Centre Limited, a registered company, was started on 09 Jul 2004. 9429035294863 is the New Zealand Business Number it was issued. This company has been run by 6 directors: So-Young Chung - an active director whose contract began on 09 Jul 2004,
Pauline So-Young Chung - an active director whose contract began on 09 Jul 2004,
Michael Tai Yang Park - an active director whose contract began on 09 Jul 2004,
Jiyoung Jian Lee - an active director whose contract began on 03 Feb 2009,
Sang Kyu Lee - an active director whose contract began on 03 Feb 2009.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
New Zealand Centre Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 25 Jul 2017.
A total of 500000 shares are issued to 4 shareholders (4 groups). The first group consists of 150000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (20%). Finally the third share allocation (100000 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 25 Jul 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 19 Jul 2012 to 15 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2012 to 15 Jul 2014
Address: 3 Carmont Street, Remuera, Auckland New Zealand
Registered & physical address used from 10 Feb 2009 to 19 Jul 2012
Address: 9th Floor, Lg Centre, 35-37 Victoria Street, Wellington
Physical & registered address used from 09 Jul 2004 to 10 Feb 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Director | Chung, So-young |
121 Sanwoon-ro, Bundang-gu Seongnam-si Gyeonggi-do 13457 South Korea |
21 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Lee, Jiyoung Jian |
Bundang-gu Seoungnam-si Gyeonggi-do, 13465 South Korea |
27 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Lee, Sang Kyu |
121sanwoon-ro, Bundang-gu Seongnam-si Gyeonggi-do 13457 South Korea |
27 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Individual | Park, Michael Tai Yang |
Remuera Auckland 1050 New Zealand |
09 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Pauline So-young |
121sanwoon-ro, Bundang-gu Seongnam-si Gyeonggi-do 13457 South Korea |
09 Jul 2004 - 21 Nov 2022 |
| Individual | Chung, Woon-jik |
227-342 Jayang-dong, Kwangjin-gu Seoul 143-190 South Korea |
07 Dec 2004 - 09 Feb 2021 |
| Individual | Lee, Vincent Ji-whang |
Remuera Auckland |
09 Jul 2004 - 17 Aug 2006 |
So-young Chung - Director
Appointment date: 09 Jul 2004
Address: 121 Sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457 South Korea
Address used since 19 Nov 2022
Pauline So-young Chung - Director
Appointment date: 09 Jul 2004
Address: 121 Sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457 South Korea
Address used since 11 Jul 2022
Address: 351 Gil 9 Haogaero, Boondang-gu, Sungnam City, Gyunggi-do, 13455 South Korea
Address used since 13 Jul 2017
Address: Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795 South Korea
Address used since 06 Jul 2012
Michael Tai Yang Park - Director
Appointment date: 09 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2011
Jiyoung Jian Lee - Director
Appointment date: 03 Feb 2009
Address: Bundang-gu, Seoungnam-si Gyeonggi-do, 13465 South Korea
Address used since 03 Jul 2024
Address: Bundang-gu, Seoungnam-si Gyeonggi-do, 13590 South Korea
Address used since 11 Jul 2022
Address: 351 Gil 9 Haegaero, Boondang-gu, Sungnam City, Gyunggi-do, 13455 South Korea
Address used since 13 Jul 2017
Address: Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795 South Korea
Address used since 06 Jul 2012
Sang Kyu Lee - Director
Appointment date: 03 Feb 2009
Address: 121sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457 South Korea
Address used since 19 Nov 2022
Address: 121sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457 South Korea
Address used since 11 Jul 2022
Address: 351 Gil 9 Haogaero,, Boondang-gu, Sungnam City, Gyunggi-do, 13455 South Korea
Address used since 13 Jul 2017
Address: Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795 South Korea
Address used since 06 Jul 2012
Vincent Ji-whang Lee - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 03 Feb 2009
Address: Remuera, Auckland,
Address used since 09 Jul 2004
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