Zangson Limited, a registered company, was registered on 26 Jun 2002. 9429036430802 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 4 directors: Seung Hoon Leenoh - an active director whose contract started on 26 Jun 2002,
Seung Hoon Lee - an active director whose contract started on 26 Jun 2002,
Kyung Hee Noh - an inactive director whose contract started on 01 Aug 2017 and was terminated on 01 Apr 2018,
Kay Kyung Hee Lee - an inactive director whose contract started on 26 Jun 2002 and was terminated on 01 Mar 2006.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 13 Burgundy Park Avenue, Henderson, Auckland, 0612 (registered address),
13 Burgundy Park Avenue, Henderson, Auckland, 0612 (physical address),
13 Burgundy Park Avenue, Henderson, Auckland, 0612 (service address),
P.o.box 100347, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Zangson Limited had been using 27 Yelash Road, Massey, Auckland as their physical address up until 29 Apr 2020.
Previous names for the company, as we identified at BizDb, included: from 26 Jun 2002 to 13 Jul 2016 they were called Zangson Corporation Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
13 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 27 Yelash Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 17 May 2013 to 29 Apr 2020
Address #2: 22 Northboro Road, Takapuna, Auckland New Zealand
Physical & registered address used from 26 Jun 2002 to 17 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Kyung Hee Noh |
Massey Auckland 0614 New Zealand |
30 Sep 2017 - |
| Individual | Noh, Kyung Hee |
Massey Auckland 0614 New Zealand |
30 Sep 2017 - |
| Director | Lee, Seung Hoon |
Massey Auckland 0614 New Zealand |
30 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Lee, Seung Hoon |
Massey Auckland 0614 New Zealand |
30 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
26 Jun 2002 - 30 Sep 2017 |
| Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
26 Jun 2002 - 30 Sep 2017 |
| Individual | Leenoh, Kyung Hee |
Massey Auckland 0614 New Zealand |
26 Jun 2002 - 15 Apr 2015 |
| Individual | Lee, Kay Kyung Hee |
Takapuna Auckland |
26 Jun 2002 - 01 Mar 2006 |
| Individual | Leenoh, Kyung Hee |
Massey Auckland 0614 New Zealand |
15 Apr 2015 - 30 Sep 2017 |
| Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
26 Jun 2002 - 30 Sep 2017 |
Seung Hoon Leenoh - Director
Appointment date: 26 Jun 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 May 2013
Seung Hoon Lee - Director
Appointment date: 26 Jun 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 May 2013
Kyung Hee Noh - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Apr 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2017
Kay Kyung Hee Lee - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Mar 2006
Address: Takapuna, Auckland,
Address used since 26 Jun 2002
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