Hansol New Zealand Limited, a registered company, was launched on 26 Jan 1996. 9429038517617 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been run by 26 directors: Dongheon Lee - an active director whose contract started on 22 Mar 2016,
Gyung Lok Kim - an active director whose contract started on 19 Dec 2019,
Byung Gab Yang - an active director whose contract started on 18 Dec 2020,
Ramgye Lee - an inactive director whose contract started on 23 Mar 2020 and was terminated on 18 Dec 2020,
Chidong Lim - an inactive director whose contract started on 21 Sep 2016 and was terminated on 05 Mar 2020.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 6 addresses the company registered, specifically: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 (physical address),
Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 (service address),
Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 (registered address),
Unit 301, 6 Albion Street, Napier South, Napier, 4110 (other address) among others.
Hansol New Zealand Limited had been using Level 4, River Oaks Mews, 74 Grey Street, Gisborne as their physical address up until 08 Jan 2020.
A single entity controls all company shares (exactly 1000000 shares) - Hansol Homedeco Co Limited - located at 4010, Boramae -Ro 5 Gil, Dongjak-Gu, Seoul.
Other active addresses
Address #4: Unit 301, 6 Albion Street, Napier South, Napier, 4110 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Oct 2019
Address #5: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 New Zealand
Registered address used from 10 Oct 2019
Address #6: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 New Zealand
Physical & service address used from 08 Jan 2020
Principal place of activity
Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 New Zealand
Previous addresses
Address #1: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4040 New Zealand
Physical address used from 07 Dec 2017 to 08 Jan 2020
Address #2: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4040 New Zealand
Registered address used from 07 Dec 2017 to 10 Oct 2019
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Physical & registered address used from 13 Jan 2006 to 07 Dec 2017
Address #4: Kpmg, 135 Victoria Street, Wellington
Registered address used from 13 Jul 2000 to 13 Jan 2006
Address #5: The Offices Of Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Registered address used from 24 Jul 1997 to 13 Jul 2000
Address #6: The Offices Of Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Physical address used from 26 Jan 1996 to 26 Jan 1996
Address #7: Kpmg, 135 Victoria Street, Wellington
Physical address used from 26 Jan 1996 to 26 Jan 1996
Address #8: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 26 Jan 1996 to 13 Jan 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Hansol Homedeco Co Limited |
Boramae -ro 5 Gil Dongjak-gu, Seoul 07071 South Korea |
04 Mar 2004 - |
Ultimate Holding Company
Dongheon Lee - Director
Appointment date: 22 Mar 2016
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 31 Jan 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Dec 2019
Address: 99 Grasan-ro, Geumcheon-gu, Seoul, 4010 South Korea
Address used since 15 Oct 2017
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 22 Mar 2016
Gyung Lok Kim - Director
Appointment date: 19 Dec 2019
Address: 595 Siheung-daero, Yeongdeungpo-gu, Seoul, 07445 South Korea
Address used since 02 Sep 2021
Address: Deokjin-gu, Jeonju City, Jeollabuk-do, 54873 South Korea
Address used since 19 Dec 2019
Byung Gab Yang - Director
Appointment date: 18 Dec 2020
Address: Seoul, 04971 South Korea
Address used since 18 Dec 2020
Ramgye Lee - Director (Inactive)
Appointment date: 23 Mar 2020
Termination date: 18 Dec 2020
Address: Seoul, South Korea
Address used since 23 Mar 2020
Chidong Lim - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 05 Mar 2020
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Dec 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 21 Sep 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 15 Oct 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Sep 2019
Chean Hyeoun Lee - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 19 Dec 2019
Address: 435 Olympic-ro, Songpa-gu, Seoul, South Korea
Address used since 20 Mar 2015
Seong Ki Cho - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 28 Nov 2017
Address: 6-23, Mokdongnam-ro 4 Gil, Yangchen-gu, Seoul, South Korea
Address used since 15 Oct 2017
Address: 337 Shinjeong-dong, Yangchen-gu, Seoul, South Korea
Address used since 20 Mar 2015
Pilsun Seok - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 28 Dec 2015
Address: 100 Customhouse Street, Gisborne, 4010 New Zealand
Address used since 17 Jul 2012
Myung Ho Koh - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 20 Mar 2015
Address: Jayang 4-dong Gwangjin-gu, Seoul, South Korea 143-301, South Korea
Address used since 15 May 2009
Jong Cheon Kim - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 20 Mar 2015
Address: Boorim-dong, Gwachon-city, Gyounggi-province, South Korea
Address used since 01 Jul 2010
Seungsoo Park - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 15 Aug 2012
Address: Gisborne 4010,
Address used since 02 Dec 2009
Chean Hyeoun Lee - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 29 Jun 2010
Address: Dong Apartment, Yumchang-dong Gangsu-gu, Seoul Korea,
Address used since 21 Oct 2004
Min-soo Ahn - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 15 Aug 2009
Address: Remuera, Auckland,
Address used since 02 Feb 2008
Michael Tai Yang Park - Director (Inactive)
Appointment date: 29 Jan 1996
Termination date: 15 May 2009
Address: Seatoun, Wellington,
Address used since 29 Jan 1996
Kyu Hyun Oh - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 15 May 2009
Address: Apartment 1642-34, Seocho-dong, Seocho-gu, Seoul, Korea (137-070),
Address used since 14 Sep 2007
Myoung Keun Lyu - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 14 Sep 2007
Address: 963 Dogok-dong, Kangnam-gu, Seoul, Korea,
Address used since 01 Feb 1999
Myung Chul Lee - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 31 Dec 2003
Address: Dagok 2-dong, Gangnam-gu, Seoul, Korea 135-533,
Address used since 01 Jan 2003
Kyo-taik Kwon - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 31 Dec 2002
Address: Daechi-dong, Kangnam-ku, Seoul, Korea,
Address used since 01 Feb 2001
Dong-wook Kim - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 31 Dec 2002
Address: 1103 Bongchun 2-dong, Kwanak-ku, Seoul, Korea,
Address used since 01 Feb 2001
Han-suk Kim - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 01 Feb 2001
Address: 270 Myungil-dong, Gangdong-gu, Seoul, Korea,
Address used since 10 Jul 2000
Dong-wook Kim - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 10 Jul 2000
Address: 1703 Bongchun 2-dong, Kwanank-ku, Seoul, Korea,
Address used since 01 Dec 1999
Young Ho Kong - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 01 Dec 1999
Address: Bundang-dong, Bundang-gu, Sungnam-si, Kyunggi-do, Korea,
Address used since 01 Feb 1999
Hee Chool Kim - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 01 Dec 1999
Address: Kwanak-ku, Seoul, Korea,
Address used since 10 Feb 1999
Chi Dong Lim - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 01 Feb 1999
Address: 505 Junggye-dong, Nowon-ku, Seoul,korea 139-220,
Address used since 31 Mar 1996
Jong Chul Yoon - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 01 Feb 1999
Address: Chang-dong, Dobong-ku, Seoul,korea 132-040,
Address used since 31 Mar 1996
Won Kil Nah - Director (Inactive)
Appointment date: 29 Jan 1996
Termination date: 31 Mar 1996
Address: Arum-maul 132 Maesong-dong Bundang-ku, Kyunggi-do Seongman-si, Korea 463-065,
Address used since 29 Jan 1996
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