Kornz Limited was launched on 20 May 2015 and issued a business number of 9429041764220. This registered LTD company has been run by 6 directors: Kwang Hee Lee - an active director whose contract began on 01 Nov 2017,
Da Eun Lee - an active director whose contract began on 01 May 2022,
Se Ho Lee - an inactive director whose contract began on 01 May 2021 and was terminated on 01 Aug 2021,
Kwangil Lee - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 Apr 2021,
Sungun Lee - an inactive director whose contract began on 18 Sep 2016 and was terminated on 01 Nov 2017.
As stated in BizDb's information (updated on 15 Mar 2024), this company filed 1 address: 65 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up until 29 Oct 2020, Kornz Limited had been using Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lee, Da Eun (an individual) located at Auckland Central, Auckland postcode 1010. Kornz Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: Flat 1005 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2018 to 29 Oct 2020
Address: Unit 7, Level 9, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2017 to 13 Sep 2018
Address: 4d, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lee, Da Eun |
Auckland Central Auckland 1010 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Se Ho |
Auckland Central Auckland 1010 New Zealand |
04 May 2021 - 17 Aug 2021 |
| Individual | Lee, Daeun |
Auckland Central Auckland 1010 New Zealand |
04 May 2021 - 04 May 2021 |
| Individual | Lee, Kwangil |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2017 - 04 May 2021 |
| Individual | Lee, Sungun |
Birkdale Auckland 0626 New Zealand |
28 Sep 2016 - 10 Nov 2017 |
| Entity | Hawk Eye Trustees Limited Shareholder NZBN: 9429041563922 Company Number: 5555285 |
20 May 2015 - 28 Sep 2016 | |
| Director | Sungun Lee |
Birkdale Auckland 0626 New Zealand |
28 Sep 2016 - 10 Nov 2017 |
| Entity | Hawk Eye Trustees Limited Shareholder NZBN: 9429041563922 Company Number: 5555285 |
20 May 2015 - 28 Sep 2016 |
Kwang Hee Lee - Director
Appointment date: 01 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2017
Da Eun Lee - Director
Appointment date: 01 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2022
Se Ho Lee - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 01 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2021
Kwangil Lee - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Nov 2017
Sungun Lee - Director (Inactive)
Appointment date: 18 Sep 2016
Termination date: 01 Nov 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 18 Sep 2016
Kwang Il Lee - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 28 Sep 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 May 2015
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