General information

Yu-sung Company Limited

Type: NZ Limited Company (Ltd)
9429032344318
New Zealand Business Number
2220072
Company Number
Registered
Company Status

Yu-Sung Company Limited (issued an NZ business number of 9429032344318) was started on 19 Mar 2009. 2 addresses are currently in use by the company: Unit 1, 155 Oaktree Avenue, Browns Bay, Auckland, 0630 (type: registered, physical). 115 Oaktree Avenue, Browns Bay, Auckland had been their registered address, up to 04 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kim, Mi Ran (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jung, Ho Chang (an individual) - located at Browns Bay, Auckland. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Unit 1, 155 Oaktree Avenue, Browns Bay, Auckland, 0630 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
Hochang Jung
Browns Bay, Auckland, 0630
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Mi Ran Kim
Browns Bay, Auckland, 0630
Address used since 25 Nov 2020
Browns Bay, Auckland, 0630
Address used since 22 Nov 2016
Director 19 Mar 2009 - 12 Dec 2023
Addresses
Previous address Type Period
115 Oaktree Avenue, Browns Bay, Auckland, 0630 Registered & physical 03 Dec 2020 - 04 Dec 2020
Apartment C103, 525 East Coast Road, Pinehill, Auckland, 0630 Registered & physical 28 Jan 2019 - 03 Dec 2020
22 Clyde Road, Browns Bay, Auckland, 0630 Physical & registered 17 Nov 2014 - 28 Jan 2019
Unit 2, Level 8, 300 Queen Street, Auckland Cbd Registered & physical 19 Mar 2009 - 17 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Mi Ran
Individual
Browns Bay
Auckland
0630
19 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jung, Ho Chang
Individual
Browns Bay
Auckland
0630
19 Mar 2009 - current
Location
Companies nearby