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Hoseung Nz Enterprise Co., Limited

Type: NZ Limited Company (Ltd)
9429036950270
NZBN
1128748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
354 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered address used since 09 Aug 2012
4 Harbour Lights Close
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 03 Aug 2020
2a, 47 St Paul Street
Auckland Cbd
Auckland 1011
New Zealand
Physical & service address used since 16 Mar 2022

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.

Addresses

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

Contact info
64 09 6260033
03 Aug 2020 Phone
heebongs@gmail.com
03 Aug 2020 Director
myungjun1124@gmail.com
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Lee, Hee-hyun Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lee, Myung-jun Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Myung Sook Hillsborough
Auckland
Individual Lee, Teck Keun Hillsborough
Auckland
Individual Lee, Don Keun Hillsborough
Auckland
Individual Yun, Jung Ja Hillsborough
Auckland
Directors

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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