389 Construction Limited, an in liquidation company, was incorporated on 25 Jan 2017. 9429045924316 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been classified. The company has been managed by 7 directors: Jin Woo Heo - an active director whose contract started on 01 May 2023,
Jaeho Huh - an inactive director whose contract started on 01 Dec 2022 and was terminated on 01 May 2023,
Jin Woo Heo - an inactive director whose contract started on 24 May 2021 and was terminated on 01 Dec 2022,
Junseung Baek - an inactive director whose contract started on 21 Apr 2022 and was terminated on 12 May 2022,
In Cheol Kim - an inactive director whose contract started on 17 Jul 2020 and was terminated on 25 May 2021.
Last updated on 23 Nov 2023, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (type: registered, service).
389 Construction Limited had been using Level 5, 5 Short Street, Newmarket, Auckland as their registered address up until 01 Jun 2021.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heo, Jin Woo (an individual) located at Auckland, Auckland postcode 1010,
Jin Heo (a director) located at Castor Bay, Auckland postcode 0620.
Other active addresses
Address #4: 57-59 Wakefield Street, Auckland, Auckland, 1010 New Zealand
Registered & service address used from 15 Sep 2023
Address #5: 7th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
Level 1, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2020 to 01 Jun 2021
Address #2: 10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jul 2020 to 14 Sep 2020
Address #3: Suite 3-1, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 13 Jul 2020
Address #4: Unit 3, Level 7, 253-261 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jan 2017 to 15 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Heo, Jin Woo |
Auckland Auckland 1010 New Zealand |
25 Jan 2017 - |
| Director | Jin Woo Heo |
Castor Bay Auckland 0620 New Zealand |
25 Jan 2017 - |
Jin Woo Heo - Director
Appointment date: 01 May 2023
Address: Auckland, Auckland, 1010 New Zealand
Address used since 07 Sep 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Aug 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2023
Jaeho Huh - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 01 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2022
Jin Woo Heo - Director (Inactive)
Appointment date: 24 May 2021
Termination date: 01 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 May 2021
Junseung Baek - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 12 May 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Apr 2022
In Cheol Kim - Director (Inactive)
Appointment date: 17 Jul 2020
Termination date: 25 May 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Jul 2020
Jin Woo Heo - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 17 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jan 2017
Taeyong Kim - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 22 Nov 2018
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 17 May 2018
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