Abc New Zealand Limited, a registered company, was incorporated on 05 Sep 2000. 9429037144784 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Hyoung Seok Lee - an active director whose contract began on 18 Feb 2004,
Wee Sook Han - an active director whose contract began on 13 Aug 2014,
Young Yim Park - an inactive director whose contract began on 14 May 2013 and was terminated on 01 Mar 2023,
Ji Hong Kim - an inactive director whose contract began on 14 May 2013 and was terminated on 01 Mar 2023,
Sam Park - an inactive director whose contract began on 18 Feb 2004 and was terminated on 31 Aug 2009.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 11A Merriefield Avenue, Forrest Hill, Auckland, 0620 (category: registered, physical).
Abc New Zealand Limited had been using Level 9, 59-67 High Street, Auckland as their registered address up to 31 May 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 05 Sep 2000 to 16 Oct 2000 they were called New Zealand Information Service Limited.
A single entity controls all company shares (exactly 30000 shares) - Lee, Hyoung Seok - located at 0620, Forrest Hill, Auckland.
Previous addresses
Address: Level 9, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2018 to 31 May 2021
Address: Level 14, 155 Queen Street, Auckland City New Zealand
Physical address used from 23 Aug 2006 to 14 Mar 2018
Address: Level 14, 155 Queen Street, Auckland New Zealand
Registered address used from 23 Aug 2006 to 14 Mar 2018
Address: Shop 112, Level 1,, Mid City Centre,, 239 Queen Street,, Auckland
Registered & physical address used from 05 Sep 2000 to 23 Aug 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Lee, Hyoung Seok |
Forrest Hill Auckland New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Sam |
Cumbria Downs Howick, Auckland |
13 Apr 2004 - 20 Aug 2007 |
| Individual | Lee, Soyoung |
Forrest Hill North Shore City 0620 New Zealand |
04 Mar 2011 - 03 Sep 2014 |
| Individual | Lee, Hyoung Seok |
Forrest Hill Auckland |
13 Apr 2004 - 02 Sep 2009 |
| Individual | Park, Young Yim |
Torbay Auckland 0630 New Zealand |
20 Jan 2010 - 15 Apr 2015 |
| Individual | Seo, Min Won |
St Heliers Auckland |
13 Apr 2004 - 13 Apr 2004 |
| Individual | Kim, Ji Hoon |
18 Wakefield Street, Auckland |
13 Apr 2004 - 13 Apr 2004 |
| Individual | Park, Grace |
Ormiston Manukau |
20 Aug 2007 - 20 Aug 2007 |
| Individual | Lee, In Sook |
Forrest Hill New Zealand |
20 Jan 2010 - 15 Apr 2015 |
| Individual | Lee, In Sook |
Forrest Hilla Auckland |
21 Sep 2009 - 21 Sep 2009 |
| Individual | Kim, Ji Hong |
Torbay Auckland 0630 New Zealand |
20 Jan 2010 - 15 Apr 2015 |
| Individual | Ryu, Jung Hyung |
Forrest Hill Auckland New Zealand |
21 Sep 2009 - 15 Apr 2015 |
Hyoung Seok Lee - Director
Appointment date: 18 Feb 2004
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 23 Jun 2010
Wee Sook Han - Director
Appointment date: 13 Aug 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Aug 2014
Young Yim Park - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 01 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 May 2013
Ji Hong Kim - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 01 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 May 2013
Sam Park - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 31 Aug 2009
Address: Cumbria Downs, Howick, Auckland,
Address used since 18 Feb 2004
Ji Hoon Kim - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 18 Feb 2004
Address: 18 Wakefield Street,, Auckland,
Address used since 05 Sep 2000
Min Won Seo - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 18 Oct 2003
Address: Kohimarama Rd, Kohimarama, Auckland,
Address used since 19 May 2003
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