San Won Limited, a registered company, was registered on 26 Nov 1996. 9429038198045 is the NZ business number it was issued. This company has been managed by 14 directors: Ki-Choul Wang - an active director whose contract started on 01 May 2008,
Louise Catherine Wood - an active director whose contract started on 24 Jul 2018,
Colin Haigh Sherlock Williams - an active director whose contract started on 19 Sep 2020,
Hwa Shin Lee - an active director whose contract started on 31 Dec 2020,
Kuntaek Kim - an inactive director whose contract started on 31 Dec 2017 and was terminated on 31 Dec 2020.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (types include: registered, physical).
San Won Limited had been using Hall Street, North Mole, Timaru as their registered address up until 06 Oct 2008.
A total of 132 shares are issued to 2 shareholders (2 groups). The first group is comprised of 66 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 66 shares (50%).
Previous addresses
Address: Hall Street, North Mole, Timaru
Registered address used from 11 Apr 2000 to 06 Oct 2008
Address: Hall Street, North Mole, Timaru
Physical address used from 10 Jun 1999 to 10 Jun 1999
Address: Hall Street, North Mole, Timaru
Registered address used from 10 Jun 1999 to 11 Apr 2000
Address: 22 Jellicoe Street, Auckland 1001
Physical address used from 10 Jun 1999 to 06 Oct 2008
Basic Financial info
Total number of Shares: 132
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
26 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Other (Other) | Dong Won Fisheries Co Ltd |
824-24 Yeocksam-dong Gangnam-gu, Seoul, South Korea |
26 Nov 1996 - |
Ki-choul Wang - Director
Appointment date: 01 May 2008
Address: No. 123, Centum Dong-ro, Haeundae-gu, Busan, Republic Of Korea, South Korea
Address used since 14 May 2020
Address: No 1197, Jaesong-dong, Haeundae-ku, Pusan City, Korea, South Korea
Address used since 01 May 2008
Louise Catherine Wood - Director
Appointment date: 24 Jul 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Jul 2018
Colin Haigh Sherlock Williams - Director
Appointment date: 19 Sep 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 19 Sep 2020
Hwa Shin Lee - Director
Appointment date: 31 Dec 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 Dec 2020
Kuntaek Kim - Director (Inactive)
Appointment date: 31 Dec 2017
Termination date: 31 Dec 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 Dec 2017
Volker Kuntzsch - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 18 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 24 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2013
Hwa Shin Lee - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 14 Jan 2013
Eric Francis Barratt - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 31 Mar 2014
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
Ho Nam Lee - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 14 Jan 2013
Address: Timaru 7910,
Address used since 18 Sep 2009
Yoon-kook Wang - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 18 Sep 2009
Address: Mapd-ku, Seoul, Korea,
Address used since 26 Nov 1996
Jang-sik Song - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 01 May 2008
Address: Jamsil-dong,songpa-ku, Seoul, Korea,
Address used since 26 Nov 1996
Edward John Culley - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 28 Jul 2004
Address: Blenheim,
Address used since 26 May 1999
David Goldie Anderson - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 27 May 1999
Address: Henderson, Auckland,
Address used since 26 Nov 1996
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