General information

Koreana Co. Limited

Type: NZ Limited Company (Ltd)
9429032909159
New Zealand Business Number
2094358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

Koreana Co. Limited (issued a New Zealand Business Number of 9429032909159) was started on 12 Feb 2008. 5 addresess are in use by the company: Unit 5, Block 2, 22 Harris Road, East Tamaki, Auckland, 2013 (type: office, delivery). Block 2, Unit 5, 22 Harris Road, East Tamaki, Auckland had been their registered address, up to 08 Sep 2011. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76500 shares (51 per cent of shares), namely:
Lee, Sung Ho (an individual) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 73500 shares); it includes
Park, Eun Kyo (an individual) - located at East Tamaki Heights, Auckland. "Food mfg nec" (ANZSIC C119925) is the classification the ABS issued Koreana Co. Limited. Our database was updated on 05 Feb 2024.

Current address Type Used since
Unit 5, Block 2, 22 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 08 Sep 2011
Unit 5, Block 2, 22 Harris Road, East Tamaki, Auckland, 2013 Office & delivery 25 Aug 2020
Po Box 58898, Botany, Auckland, 2163 Postal 25 Aug 2020
Contact info
64 9 2730090
Phone (Phone)
koreanafoodnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sung Ho Lee
East Tamaki, Auckland, 2013
Address used since 26 Sep 2014
Director 01 Sep 2011 - current
Chang Soon Choi
Auckland Central, Auckland,
Address used since 01 Feb 2009
Director 12 Feb 2008 - 01 Sep 2011
Addresses
Principal place of activity
Unit 5, Block 2, 22 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
Block 2, Unit 5, 22 Harris Road, East Tamaki, Auckland Registered 05 May 2008 - 08 Sep 2011
Level 8, 300 Queen Street, Auckland Central, Auckland Registered 12 Feb 2008 - 05 May 2008
Level 8, 300 Queen Street, Auckland Central, Auckland Physical 12 Feb 2008 - 08 Sep 2011
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76500
Shareholder Name Address Period
Lee, Sung Ho
Individual
Mount Wellington
Auckland
1051
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 73500
Shareholder Name Address Period
Park, Eun Kyo
Individual
East Tamaki Heights
Auckland
2016
26 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Choi, Chang Soon
Individual
Auckland Central
Auckland
12 Feb 2008 - 30 Sep 2011
Location
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