Addex Limited

Addex Limited was started on 06 Dec 1993 and issued a New Zealand Business Number of 9429038793448. This registered LTD company has been supervised by 3 directors: Myung Hye Kwon - an active director whose contract started on 01 Apr 2000,
Kyung Hee Lee (Noh) - an inactive director whose contract started on 06 Dec 1993 and was terminated on 31 Mar 2000,
Seung Hooy Lee - an inactive director whose contract started on 06 Dec 1993 and was terminated on 31 Mar 2000.
As stated in our data (updated on 08 Apr 2024), this company uses 1 address: 3/76 East Coast Rd, Milford, Auckland, 0620 (category: physical, service).
Up to 02 Sep 2020, Addex Limited had been using Flat 3, 76 East Coast Road, Milford, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Park, Yoo Seok (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 9500 shares) and includes
Kwon, Myung Hye - located at Milford, Auckland. Addex Limited was categorised as "Translation service" (ANZSIC M699950).

Other active addresses

Address #4: Flat 3, 76 East Coast Road, Milford, Auckland, 0620 New Zealand

Postal address used from 25 Aug 2020

Address #5: 3/76 East Coast Rd, Milford, Auckland, 0620 New Zealand

Physical & service address used from 02 Sep 2020

Principal place of activity

Unit 3,76 East Coast Rd, Milford, North Shore City, 0620 New Zealand

Previous addresses

Address #1: Flat 3, 76 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical address used from 18 Aug 2011 to 02 Sep 2020

Address #2: 3/76 East Coast Rd, Milford, Auckland, 0620 New Zealand

Physical address used from 09 Aug 2011 to 18 Aug 2011

Address #3: 20 Seaview Ave, Northcote, Auckland New Zealand

Physical address used from 10 Aug 2007 to 09 Aug 2011

Address #4: 20 Seaview Ave, Northcote, Auckland New Zealand

Registered address used from 10 Aug 2007 to 18 Aug 2011

Address #5: 34 Mappin Place, Chatswood, Auckland

Registered & physical address used from 27 Jul 2004 to 10 Aug 2007

Address #6: 19 Holyoake Place, Chatswood, North Shore, Auckland

Registered & physical address used from 14 Oct 2003 to 27 Jul 2004

Address #7: 13 Calman Place, Birkenhead, Auckland

Registered address used from 22 Feb 2001 to 22 Feb 2001

Address #8: 8 Vari Place, Glenfield, Auckland

Registered address used from 22 Feb 2001 to 22 Feb 2001

Address #9: 8 Vari Place, Glenfield, Auckland

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address #10: 13 Calman Place, Birkenhead, Auckland

Physical address used from 27 Jun 1997 to 14 Oct 2003

Previous Shareholders

Myung Hye Kwon - Director

Appointment date: 01 Apr 2000

Kyung Hee Lee (noh) - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 31 Mar 2000

Seung Hooy Lee - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 31 Mar 2000