General information

402 Tekapo Limited

Type: NZ Limited Company (Ltd)
9429030267688
New Zealand Business Number
4398019
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

402 Tekapo Limited (issued an NZ business identifier of 9429030267688) was launched on 18 Apr 2013. 2 addresses are currently in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 167 Idris Road, Strowan, Christchurch had been their physical address, until 10 Sep 2015. 150 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 75 shares (50 per cent of shares), namely:
Kim, Miran (an individual) located at Rd 1, Queenstown postcode 9371,
Song, Kwang Yong (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 75 shares); it includes
Kim, Yoko (an individual) - located at Fendalton, Christchurch,
Kim, Yoon Shik (a director) - located at Fendalton, Christchurch. "Investment - commercial property" (business classification L671230) is the category the ABS issued 402 Tekapo Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
21 Flay Crescent, Burnside, Christchurch, 8053 Registered & physical & service 10 Sep 2015
Directors
Name and Address Role Period
Yoon Shik Kim
Fendalton, Christchurch, 8014
Address used since 01 May 2020
Hillmorton, Christchurch, 8024
Address used since 31 Jul 2015
Director 18 Apr 2013 - current
Addresses
Previous address Type Period
167 Idris Road, Strowan, Christchurch, 8052 Physical 10 Aug 2015 - 10 Sep 2015
Jun & Associates Limited, Unit 19, 212 Antigua Street, Christchurch, 8011 Physical 18 Apr 2013 - 10 Aug 2015
Jun & Associates Limited, Unit 19, 212 Antigua Street, Christchurch, 8011 Registered 18 Apr 2013 - 10 Sep 2015
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Kim, Miran
Individual
Rd 1
Queenstown
9371
08 Oct 2018 - current
Song, Kwang Yong
Individual
Rd 1
Queenstown
9371
08 Oct 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Kim, Yoko
Individual
Fendalton
Christchurch
8014
08 Oct 2018 - current
Kim, Yoon Shik
Director
Fendalton
Christchurch
8014
08 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Entity
08 Oct 2018 - 07 Dec 2022
The Song Family Trust
Company Number: 118-566-394
Other
Queenstown
Queenstown
9300
29 Jan 2018 - 08 Oct 2018
Kim, Yoon Shik
Director
Hillmorton
Christchurch
8024
18 Apr 2013 - 29 Jan 2018
Lee, Kyung Jun
Individual
Saint Albans
Christchurch
8014
18 Apr 2013 - 12 May 2016
Song, Kwang Yong
Individual
Fernhill
Queenstown
9300
18 Apr 2013 - 26 Aug 2016
The Kim Family Trust
Company Number: 114-616-893
Other
Burnside
Christchurch
8053
29 Jan 2018 - 08 Oct 2018
Location
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