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K-1 Transport Co. Limited

Type: NZ Limited Company (Ltd)
9429036462308
NZBN
1216637
Company Number
Registered
Company Status
Current address
13e Piermark Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Jul 2013
13e Piermark Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 19 Jul 2021

K-1 Transport Co. Limited was registered on 19 Jul 2002 and issued an NZBN of 9429036462308. This registered LTD company has been run by 3 directors: Kun Sun Choi Kim - an active director whose contract started on 19 Jul 2002,
Yongbog Kim - an active director whose contract started on 01 May 2004,
Yong Bog Kim - an inactive director whose contract started on 19 Jul 2002 and was terminated on 10 Nov 2002.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 13E Piermark Drive, Albany, Auckland, 0632 (type: postal, office).
Up until 15 Jul 2013, K-1 Transport Co. Limited had been using 13E Pier Mark Dr., Albany, Auckland as their physical address.
BizDb identified old names for the company: from 19 Jul 2002 to 16 Dec 2002 they were called Yns Co. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kim, Yong Bog (a director) located at Newmarket, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Choi, Kun Sun - located at Newmarket, Auckland.

Addresses

Principal place of activity

13e Piermark Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 13e Pier Mark Dr., Albany, Auckland New Zealand

Physical & registered address used from 15 Jul 2004 to 15 Jul 2013

Address #2: 2/120 St Johns Road, Meadowbank, Auckland

Physical & registered address used from 19 Jul 2002 to 15 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kim, Yong Bog Newmarket
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Choi, Kun Sun Newmarket
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi Kim, Kun Sun Meadowbank
Auckland
Individual Kim, Yong Bog Remuera
Auckland
Directors

Kun Sun Choi Kim - Director

Appointment date: 19 Jul 2002

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 01 Jun 2014


Yongbog Kim - Director

Appointment date: 01 May 2004

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 01 Jun 2014


Yong Bog Kim - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 10 Nov 2002

Address: Meadowbank, Auckland,

Address used since 19 Jul 2002

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