H Mart Albany Limited, a registered company, was launched on 12 Feb 2014. 9429041083345 is the NZ business number it was issued. "Grocery retailing" (business classification G411030) is how the company has been categorised. This company has been supervised by 6 directors: Hyung Yeop Choi - an active director whose contract started on 12 Feb 2014,
Ji-Young Im - an active director whose contract started on 01 Jul 2015,
Seong Hee Jeong - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Dec 2018,
Seong Hee Jeong - an inactive director whose contract started on 01 Dec 2015 and was terminated on 31 Dec 2016,
Seong Bae Park - an inactive director whose contract started on 12 Feb 2014 and was terminated on 01 Jul 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2A, 2 Tawa Drive, Albany, Auckland, 0632 (types include: delivery, physical).
One entity owns all company shares (exactly 1000 shares) - Choi, Hyung Yeop - located at 0632, Fairview Heights, Auckland.
Principal place of activity
Suite 2a, 2 Tawa Drive, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Choi, Hyung Yeop |
Fairview Heights Auckland 0632 New Zealand |
12 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeong, Ku Yong |
Albany Auckland 0632 New Zealand |
12 Feb 2014 - 12 Feb 2014 |
| Individual | Jung, Seong Hee |
Forrest Hill Auckland 0620 New Zealand |
02 Dec 2015 - 11 Jan 2017 |
| Individual | Jeong, Seong Hee |
Schnapper Rock Auckland 0632 New Zealand |
07 Jun 2017 - 30 Aug 2019 |
| Director | Ku Yong Jeong |
Albany Auckland 0632 New Zealand |
12 Feb 2014 - 12 Feb 2014 |
| Individual | Park, Seong Bae |
Milford Auckland 0620 New Zealand |
12 Feb 2014 - 01 Jul 2015 |
Hyung Yeop Choi - Director
Appointment date: 12 Feb 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 12 Feb 2014
Ji-young Im - Director
Appointment date: 01 Jul 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Seong Hee Jeong - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Dec 2018
Address: Auckland, 0632 New Zealand
Address used since 01 Jun 2017
Seong Hee Jeong - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Dec 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Dec 2015
Seong Bae Park - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 01 Jul 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Feb 2014
Ku Yong Jeong - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 13 Feb 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Feb 2014
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