Hoseung Nz Enterprise Co., Limited was launched on 02 Apr 2001 and issued an NZ business identifier of 9429036950270. This registered LTD company has been supervised by 4 directors: Hee-Hyun Lee - an active director whose contract began on 23 Dec 2015,
Myung Jun Lee - an active director whose contract began on 12 Jun 2019,
Jung Ja Yun - an inactive director whose contract began on 02 Apr 2001 and was terminated on 12 Jun 2019,
Teck Keun Lee - an inactive director whose contract began on 02 Apr 2001 and was terminated on 27 Aug 2015.
According to the BizDb data (updated on 31 Mar 2024), the company uses 3 addresses: 2A, 47 St Paul Street, Auckland Cbd, Auckland, 1011 (physical address),
2A, 47 St Paul Street, Auckland Cbd, Auckland, 1011 (service address),
4 Harbour Lights Close, West Harbour, Auckland, 0618 (postal address),
4 Harbour Lights Close, West Harbour, Auckland, 0618 (office address) among others.
Until 16 Mar 2022, Hoseung Nz Enterprise Co., Limited had been using 4 Harbour Lights Close, West Harbour, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Lee, Hee-Hyun (an individual) located at Hillsborough, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Lee, Myung-Jun - located at Hillsborough, Auckland.
Principal place of activity
4 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 4 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Physical address used from 15 Jun 2020 to 16 Mar 2022
Address #2: 354 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 09 Aug 2012 to 15 Jun 2020
Address #3: Unit 2b, 198 Federal Street, Auckland City, 1010 New Zealand
Registered & physical address used from 30 Jul 2010 to 09 Aug 2012
Address #4: Peter Hong & Associates, Level 2, 175 Queen St, Auckland City New Zealand
Physical & registered address used from 09 Sep 2004 to 30 Jul 2010
Address #5: 354 Hillsborough Road, Hillsborough, Auckland
Registered & physical address used from 02 Apr 2001 to 09 Sep 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Lee, Hee-hyun |
Hillsborough Auckland 1042 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lee, Myung-jun |
Hillsborough Auckland 1042 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Myung Sook |
Hillsborough Auckland |
02 Apr 2001 - 02 Sep 2004 |
Individual | Lee, Teck Keun |
Hillsborough Auckland |
02 Apr 2001 - 12 Jun 2019 |
Individual | Lee, Don Keun |
Hillsborough Auckland |
09 Feb 2009 - 09 Feb 2009 |
Individual | Yun, Jung Ja |
Hillsborough Auckland |
02 Apr 2001 - 12 Jun 2019 |
Hee-hyun Lee - Director
Appointment date: 23 Dec 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Dec 2015
Myung Jun Lee - Director
Appointment date: 12 Jun 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Jun 2019
Jung Ja Yun - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 12 Jun 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Apr 2001
Teck Keun Lee - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 27 Aug 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Apr 2001
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