General information
Taihan New Zealand Limited
Type: NZ Limited Company (Ltd)9429031962711
New Zealand Business Number
2313973
Company Number
Registered
Company Status
103076196
GST Number
Taihan New Zealand Limited (issued an NZ business number of 9429031962711) was launched on 01 Sep 2009. 5 addresess are in use by the company: Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 (type: postal, office). Suite 115, 6 Claytom Street, Newmarket, Auckland had been their registered address, up until 15 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Taihan Cable & Solution Co., Ltd (an other) located at Seocho-Gu, Seoul postcode 06768. Our data was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered & service | 15 Feb 2018 |
| Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 | Postal & office & delivery | 07 Mar 2022 |
Contact info
64 9 9735062
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dooham Kim
815 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
815 Pacific Highway, Chatswood, Nsw, 2067
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Seong Woo Ju
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 22 Mar 2016
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 22 Mar 2016 - 19 Sep 2022 |
|
Seok Kye Lee
Remuera, Auckland, 1050
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - 22 Mar 2016 |
|
Chun Won Lee
90 Mount Street, North Sydney, Nsw2060, Australia,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 15 Jun 2011 |
Addresses
Principal place of activity
| Unit 7, 325 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 115, 6 Claytom Street, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2017 - 15 Feb 2018 |
| 5/11 Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 31 Mar 2015 - 05 Jul 2017 |
| Suite 307b, 350 Queen Street, Auckland, 1010 | Physical & registered | 07 Apr 2014 - 31 Mar 2015 |
| Suite 2, Level 11, 48 Emily Place, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 07 Apr 2014 |
| Axa Building Unit 121 Plaza Level, 41 Shortland Street Auckland | Physical | 11 Mar 2010 - 07 Dec 2010 |
| Axa Building Unit 121 Plaza Level, 41 Shortland Street, Auckland | Registered | 11 Mar 2010 - 07 Dec 2010 |
| 11a, 17 Albert Street, Auckland | Registered & physical | 01 Sep 2009 - 11 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taihan Cable & Solution Co., Ltd Other (Other) |
Seocho-gu Seoul 06768 |
01 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 06 Mar 2022 |
| Name | Taihan Cable & Solution Co., Ltd. |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KR |
Location
Companies nearby
 |
Stallwood Property Services Limited Unit 2, 325 Ti Rakau Drive |
|
Classic Concepts International (nz) Limited Unit 1, 325 Ti Rakau Drive |
|
Global One Limited 4/325 Ti Rakau Drive |
|
Lorenzo Developments Limited Unit 7, 325 Ti Rakau Drive |
|
Global Deer Products Limited Unit 4, 325 Ti Rakau Drive |
|
Spiceasia-pacific Limited Unit 15, 325 Ti Rakau Drive |