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Hemos Valet (2002) Limited

Type: NZ Limited Company (Ltd)
9429036619184
NZBN
1189616
Company Number
Registered
Company Status
Current address
4 Greendale Spur
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 07 Oct 2019

Hemos Valet (2002) Limited was registered on 13 Feb 2002 and issued an NZBN of 9429036619184. This registered LTD company has been supervised by 3 directors: Yun Ju Lee - an active director whose contract began on 01 Sep 2015,
Jeong Ae Lee - an inactive director whose contract began on 13 Feb 2002 and was terminated on 10 Sep 2015,
Dae Byeog Jang - an inactive director whose contract began on 13 Feb 2002 and was terminated on 10 Sep 2015.
According to BizDb's information (updated on 16 Apr 2024), the company filed 1 address: 4 Greendale Spur, Glenfield, Auckland, 0629 (types include: physical, registered).
Up until 07 Oct 2019, Hemos Valet (2002) Limited had been using 46A Porana Road, Wairau Valley, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lee, Yun Ju (an individual) located at West Harbour, Auckland postcode 0618.

Addresses

Previous addresses

Address: 46a Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 21 Jun 2013 to 07 Oct 2019

Address: 46a Porana Road, Glenfield, Auckland New Zealand

Registered & physical address used from 13 Feb 2002 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lee, Yun Ju West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jeong Ae Forrest Hill Auckland

New Zealand
Individual Jang, Dae Byeog Forrest Hill Auckland

New Zealand
Directors

Yun Ju Lee - Director

Appointment date: 01 Sep 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


Jeong Ae Lee - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 10 Sep 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jul 2015


Dae Byeog Jang - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 10 Sep 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jul 2015

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