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Boksan Limited

Type: NZ Limited Company (Ltd)
9429042258483
NZBN
5929058
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Muster Road
Queenstown 9371
New Zealand
Registered & physical & service address used since 11 Apr 2022

Boksan Limited, a registered company, was registered on 24 Mar 2016. 9429042258483 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Hyounggon Lee - an active director whose contract began on 24 Mar 2016,
Kiyoung Jung - an inactive director whose contract began on 11 May 2018 and was terminated on 14 Dec 2018.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Muster Road, Queenstown, 9371 (types include: registered, physical).
Boksan Limited had been using 54 Miller Rise, Silverdale, Silverdale as their registered address up until 11 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 54 Miller Rise, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 21 May 2020 to 11 Apr 2022

Address: Unit 504, 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Aug 2018 to 21 May 2020

Address: 63 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 24 Mar 2016 to 23 Aug 2018

Contact info
boksan2@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Director Lee, Hyounggon Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jung, Kiyoung Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwak, Yong Min Chippendale 2008
Sydney

Australia
Directors

Hyounggon Lee - Director

Appointment date: 24 Mar 2016

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 13 May 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2016


Kiyoung Jung - Director (Inactive)

Appointment date: 11 May 2018

Termination date: 14 Dec 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Aug 2018

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