Raon Company Limited was registered on 27 Jan 2014 and issued a business number of 9429041066737. This registered LTD company has been managed by 3 directors: Tae Woo Chang - an active director whose contract began on 27 Jan 2014,
Leonid Batalov - an active director whose contract began on 01 Apr 2016,
Seung Mo Kim - an inactive director whose contract began on 27 Jan 2014 and was terminated on 01 Dec 2021.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: 14 Commerce Street, Auckland Central, Auckland, 1010 (type: office, physical).
Up until 02 Oct 2015, Raon Company Limited had been using Level 14 The Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chang, Myung Duk (an individual) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Batalov, Leonid - located at Auckland Cbd, Auckland. Raon Company Limited is classified as "Bar - licensed" (ANZSIC H452010).
Principal place of activity
14 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 14 The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 02 Oct 2015
Address #2: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 27 Jan 2014 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chang, Myung Duk |
Auckland 1010 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Batalov, Leonid |
Auckland Cbd Auckland 1010 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Seung Mo |
Remuera Auckland 1050 New Zealand |
27 Jan 2014 - 05 Apr 2016 |
Individual | Kim, Yeon Shin |
Remuera Auckland 1050 New Zealand |
27 Jun 2014 - 08 Dec 2021 |
Director | Chang, Tae Woo |
Auckland Cbd Auckland 1010 New Zealand |
27 Jan 2014 - 28 Aug 2017 |
Director | Seung Mo Kim |
Remuera Auckland 1050 New Zealand |
27 Jan 2014 - 05 Apr 2016 |
Tae Woo Chang - Director
Appointment date: 27 Jan 2014
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 24 Sep 2015
Leonid Batalov - Director
Appointment date: 01 Apr 2016
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Apr 2016
Seung Mo Kim - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2015
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