Kaplan Trading Limited was launched on 12 Aug 2016 and issued an NZ business identifier of 9429042514077. The registered LTD company has been supervised by 2 directors: Jihyun Christine Lee - an active director whose contract began on 09 Jul 2018,
Sangjin Lee - an inactive director whose contract began on 12 Aug 2016 and was terminated on 09 Jul 2018.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Suite 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 22 Dec 2021, Kaplan Trading Limited had been using Unit 608, 30 Beach Road, Auckland Cbd as their registered address.
BizDb found previous aliases used by this company: from 12 Aug 2016 to 09 Jul 2018 they were named Ibrea Nz Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Sangjin Lee (a director) located at Kamo, Whangarei postcode 0112,
Lee, Sangjin (an individual) located at Albany, Auckland postcode 0632. Kaplan Trading Limited has been classified as "Chemical wholesaling nec" (business classification F332315).
Principal place of activity
26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: Unit 608, 30 Beach Road, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 22 May 2020 to 22 Dec 2021
Address #2: 74a Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Apr 2018 to 22 May 2020
Address #3: 26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Jan 2018 to 04 Apr 2018
Address #4: 85 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Aug 2016 to 05 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Sangjin Lee |
Kamo Whangarei 0112 New Zealand |
12 Aug 2016 - |
Individual | Lee, Sangjin |
Albany Auckland 0632 New Zealand |
12 Aug 2016 - |
Jihyun Christine Lee - Director
Appointment date: 09 Jul 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 09 Jul 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Aug 2019
Sangjin Lee - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 09 Jul 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Dec 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Aug 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 07 Jun 2017
Ha & C Limited
74a Grey Street
Fuel Media 2006 Limited
76 Grey Street
Fuel Agency Limited
Suite 1, 76 Grey Street
101 St Clair Beauty Clinic Limited
76a Grey Street
Purple Patch (tauranga) Incorporated
55 Grey Street
Bay Of Plenty Farmers Education Trust Board
45 Grey Street
Avelo Tech Limited
247 Cameron Road
Beerfrost Nz Limited
45 Jocelyn Street
Chemtrex Limited
5 Cherokee Place
Fontis New Zealand Limited
6 Taunton Court
New World Products (2014) Limited
48 Ninth Avenue
Rockingham Solutions Limited
461a Minden Road