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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Yong Bog |
Newmarket Auckland 1050 New Zealand |
01 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Choi, Kun Sun |
Newmarket Auckland 1050 New Zealand |
08 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi Kim, Kun Sun |
Meadowbank Auckland |
19 Jul 2002 - 08 Jul 2004 |
Individual | Kim, Yong Bog |
Remuera Auckland |
19 Jul 2002 - 26 Jun 2008 |
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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