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Kaplan Limited

Type: NZ Limited Company (Ltd)
9429041850091
NZBN
5746758
Company Number
Registered
Company Status
117263967
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Unit F1, 75 Corinthian Drive
Northshore
Auckland 0632
New Zealand
Postal & delivery & office address used since 22 Aug 2019
Unit F1, 75 Corinthian Drive
Northshore
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Aug 2019

Kaplan Limited was launched on 13 Jul 2015 and issued an NZ business number of 9429041850091. The registered LTD company has been supervised by 3 directors: Dong Seok Yeom - an active director whose contract started on 22 Aug 2019,
Jihyun Lee - an inactive director whose contract started on 11 Apr 2016 and was terminated on 22 Aug 2019,
Sangjin Lee - an inactive director whose contract started on 13 Jul 2015 and was terminated on 11 Apr 2016.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: Unit F1, 75 Corinthian Drive, Northshore, Auckland, 0632 (types include: registered, physical).
Up until 30 Aug 2019, Kaplan Limited had been using 11 Wicket Lane, Auckland Cbd, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lee, Jihyun (an individual) located at Whenuapai, Auckland postcode 0618. Kaplan Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 11 Wicket Lane, Auckland Cbd, Auckland, 0618 New Zealand

Registered & physical address used from 13 Jun 2019 to 30 Aug 2019

Address #2: 26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 30 Aug 2017 to 13 Jun 2019

Address #3: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 18 Jan 2017 to 30 Aug 2017

Address #4: 26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand

Physical address used from 19 Apr 2016 to 18 Jan 2017

Address #5: 36 Te Paka Crescent, Kamo, Whangarei, 0112 New Zealand

Physical address used from 08 Oct 2015 to 19 Apr 2016

Address #6: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Jul 2015 to 30 Aug 2017

Address #7: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 13 Jul 2015 to 08 Oct 2015

Contact info
64 9 9742372
Phone
64 9 9749172
22 Aug 2019 business
Kaplan4195@gmail.com
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lee, Jihyun Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sangjin Tauranga
Tauranga
3110
New Zealand
Director Sangjin Lee 16 Grey Street
Tauranga
3110
New Zealand
Individual Lee, Sangjin 16 Grey Street
Tauranga
3110
New Zealand
Directors

Dong Seok Yeom - Director

Appointment date: 22 Aug 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Jul 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Aug 2019


Jihyun Lee - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 22 Aug 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 11 Apr 2016


Sangjin Lee - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 11 Apr 2016

Address: 16 Grey Street, Tauranga, 3110 New Zealand

Address used since 13 Jul 2015

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