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Kaplan Trading Limited

Type: NZ Limited Company (Ltd)
9429042514077
NZBN
6083947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
Unit F1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 22 Aug 2019
Suite 1, 65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Dec 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Sangjin Lee Kamo
Whangarei
0112
New Zealand
Individual Lee, Sangjin Albany
Auckland
0632
New Zealand
Directors

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

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