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Yeong Woong (k S Trans) Co. Limited

Type: NZ Limited Company (Ltd)
9429035722229
NZBN
1420468
Company Number
Registered
Company Status
Current address
10 Trading Place
Henderson
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Feb 2016

Yeong Woong (K S Trans) Co. Limited was incorporated on 21 Oct 2003 and issued a business number of 9429035722229. The registered LTD company has been supervised by 2 directors: Woong Ki Kim - an active director whose contract started on 21 Oct 2003,
Yeong Ok Kim - an inactive director whose contract started on 21 Oct 2003 and was terminated on 04 Jun 2021.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 10 Trading Place, Henderson, Auckland, 0630 (type: physical, registered).
Up until 18 Feb 2016, Yeong Woong (K S Trans) Co. Limited had been using Level 7, 57 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb identified more names for the company: from 21 Oct 2003 to 13 Jan 2009 they were named Yeong Woong Co. Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kim, Woong Ki (an individual) located at Henderson, Auckland postcode 0612.

Addresses

Previous addresses

Address: Level 7, 57 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Oct 2015 to 18 Feb 2016

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 23 Sep 2011 to 06 Oct 2015

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 21 Oct 2003 to 23 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kim, Woong Ki Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Yeong Ok Henderson
Auckland
0612
New Zealand
Directors

Woong Ki Kim - Director

Appointment date: 21 Oct 2003

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Aug 2013


Yeong Ok Kim - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 04 Jun 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Aug 2013

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