Htn Limited, a registered company, was started on 12 Sep 2000. 9429037140816 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been run by 5 directors: Yong Min Kwak - an active director whose contract started on 24 Nov 2015,
Sang Hwal Lee - an active director whose contract started on 05 Feb 2019,
Sa Mok Kim - an inactive director whose contract started on 24 Feb 2015 and was terminated on 25 Nov 2015,
Yong Min Kwak - an inactive director whose contract started on 12 Sep 2000 and was terminated on 24 Feb 2015,
Sang Hwan Park - an inactive director whose contract started on 09 Oct 2000 and was terminated on 06 Sep 2006.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 443 Lake Road, Takapuna, Auckland, 0740 (type: physical, registered).
Htn Limited had been using Level 1, 443 Lake Road, Takapuna, Auckland as their registered address up to 09 Sep 2013.
More names used by the company, as we identified at BizDb, included: from 12 Sep 2000 to 27 Oct 2006 they were called Hanatour New Zealand Limited.
A single entity owns all company shares (exactly 74100 shares) - Kwak, Yong Min - located at 0740, Takapuna, Auckland.
Previous addresses
Address: Level 1, 443 Lake Road, Takapuna, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2013 to 09 Sep 2013
Address: Suite 5, Unite House, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2011 to 06 Sep 2013
Address: Sute 4, 5th Floor Symphony House, 300 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Mar 2008 to 06 Dec 2011
Address: A3 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 07 Nov 2005 to 07 Mar 2008
Address: Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland
Registered address used from 24 Aug 2001 to 07 Nov 2005
Address: First Floor, 303 Parnell Road, Parnell, Auckland
Physical address used from 24 Aug 2001 to 07 Nov 2005
Address: Frank Sing, Solicitor, Ground Floor, 27 Victoria Street West, Auckland
Physical address used from 24 Aug 2001 to 24 Aug 2001
Basic Financial info
Total number of Shares: 74100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 74100 | |||
Individual | Kwak, Yong Min |
Takapuna Auckland 0740 New Zealand |
12 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hanatour Services Inc | 12 Sep 2000 - 29 Nov 2004 | |
Other | Hanatour Services Inc | 12 Sep 2000 - 29 Nov 2004 |
Yong Min Kwak - Director
Appointment date: 24 Nov 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Nov 2015
Sang Hwal Lee - Director
Appointment date: 05 Feb 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Feb 2019
Sa Mok Kim - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 25 Nov 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Feb 2015
Yong Min Kwak - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 24 Feb 2015
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 20 Nov 2013
Sang Hwan Park - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 06 Sep 2006
Address: 1 Gong Pyyong-dong, Jong No-ku, Seoul, Korea,
Address used since 28 Nov 2001
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