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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lee, Yun Ju |
West Harbour Auckland 0618 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jeong Ae |
Forrest Hill Auckland New Zealand |
13 Feb 2002 - 31 Aug 2015 |
Individual | Jang, Dae Byeog |
Forrest Hill Auckland New Zealand |
13 Feb 2002 - 31 Aug 2015 |
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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