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Han Chang Foods Limited

Type: NZ Limited Company (Ltd)
9429038432002
NZBN
692220
Company Number
Registered
Company Status
Current address
Unit D
2 Kahika Street
Beach Haven, Auckland 0626
New Zealand
Physical & service & registered address used since 03 Dec 2019

Han Chang Foods Limited, a registered company, was started on 24 Aug 1995. 9429038432002 is the NZ business number it was issued. This company has been managed by 10 directors: Woo Young Jung - an active director whose contract began on 01 Oct 2022,
Hong Za Chang - an inactive director whose contract began on 24 Aug 1995 and was terminated on 01 Oct 2022,
Choon Sook Han - an inactive director whose contract began on 24 Nov 1997 and was terminated on 01 Oct 2022,
Jung Dong Han - an inactive director whose contract began on 24 Nov 1997 and was terminated on 01 Oct 2022,
Sung Do Chang - an inactive director whose contract began on 24 Aug 1995 and was terminated on 07 Jan 2009.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Unit D, 2 Kahika Street, Beach Haven, Auckland, 0626 (types include: physical, service).
Han Chang Foods Limited had been using Unit D, 2 Kahika Street, Beach Haven, Auckland as their physical address up until 03 Dec 2019.
A single entity owns all company shares (exactly 1000 shares) - Jung, Woo Young - located at 0626, Henderson, Auckland.

Addresses

Previous address

Address: Unit D, 2 Kahika Street, Beach Haven, Auckland New Zealand

Physical & registered address used from 24 Aug 1995 to 03 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jung, Woo Young Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Yun Ju Glenfield
Auckland
0629
New Zealand
Individual Chang, Kim Hong Za Albany
Auckland

New Zealand
Individual Han, Jung Dong Northcote
Auckland
Individual Chang, Kim Hong Za Albany
Auckland

New Zealand
Individual Han, Jung Dong Northcote
Auckland
Individual Han, Choon Sook Northcote
Auckland
Individual Chang, Sung Do Browns Bay
Auckland
Directors

Woo Young Jung - Director

Appointment date: 01 Oct 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Oct 2022


Hong Za Chang - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 01 Oct 2022

Address: Albany, Auckland, New Zealand

Address used since 28 Jan 2009


Choon Sook Han - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 01 Oct 2022

Address: Northcote, Auckland, New Zealand

Address used since 24 Nov 1997


Jung Dong Han - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 01 Oct 2022

Address: Northcote, Auckland, New Zealand

Address used since 24 Nov 1997


Sung Do Chang - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 07 Jan 2009

Address: Browns Bay, Auckland,

Address used since 24 Aug 1995


Ki Chul Cho - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 01 Nov 1997

Address: Birkenhead, Auckland,

Address used since 23 Jun 1997


Young Sook Cho Lee - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 01 Nov 1997

Address: Birkenhead, Auckland,

Address used since 23 Jun 1997


Soung Ja Lee - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 10 Nov 1995

Address: Birkenhead, Auckland,

Address used since 24 Aug 1995


Chun-kil Han - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 10 Nov 1995

Address: Howick, Auckland,

Address used since 24 Aug 1995


Kyung-sook Han - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 10 Nov 1995

Address: Howick, Auckland,

Address used since 24 Aug 1995