Hbg International Limited, a registered company, was started on 09 Feb 2016. 9429042177425 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 4 directors: Yun Chul Choi - an active director whose contract started on 24 Feb 2017,
Tae Hyun Kim - an active director whose contract started on 24 Feb 2017,
Heesoo Kim - an inactive director whose contract started on 09 Feb 2016 and was terminated on 24 Feb 2017,
Kabtae Park - an inactive director whose contract started on 09 Feb 2016 and was terminated on 24 Feb 2017.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 40B Hunua Road, Papakura, Auckland, 2110 (category: registered, physical).
Hbg International Limited had been using 2/22B Ormiston Road, Otara, Auckland as their physical address up to 01 Nov 2022.
A single entity controls all company shares (exactly 1000 shares) - Choi, Yun Chul - located at 2110, Milford, Auckland.
Previous address
Address: 2/22b Ormiston Road, Otara, Auckland, 2019 New Zealand
Physical & registered address used from 09 Feb 2016 to 01 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Choi, Yun Chul |
Milford Auckland 0620 New Zealand |
09 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kim, Tae Hyun |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2017 - 08 Nov 2021 |
| Individual | Park, Kabtae |
Gore Gore 9710 New Zealand |
09 Feb 2016 - 01 Mar 2017 |
| Director | Heesoo Kim |
Te Atatu South Auckland 0610 New Zealand |
09 Feb 2016 - 01 Mar 2017 |
| Director | Kabtae Park |
Gore Gore 9710 New Zealand |
09 Feb 2016 - 01 Mar 2017 |
| Individual | Kim, Heesoo |
Te Atatu South Auckland 0610 New Zealand |
09 Feb 2016 - 01 Mar 2017 |
Yun Chul Choi - Director
Appointment date: 24 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2020
Tae Hyun Kim - Director
Appointment date: 24 Feb 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Feb 2017
Heesoo Kim - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 24 Feb 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 09 Feb 2016
Kabtae Park - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 24 Feb 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 09 Feb 2016
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