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General information

Haeng Bok Limited

Type: NZ Limited Company (Ltd)
9429032935646
New Zealand Business Number
2087979
Company Number
Registered
Company Status

Haeng Bok Limited (issued a business number of 9429032935646) was registered on 29 Jan 2008. 2 addresses are currently in use by the company: Unit A5, 372 Rosedale Road, Rosedale, 0632 (type: registered, service). 51 Siren Street, Wainui had been their registered address, up until 27 Nov 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kim, Kyung (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Park, Ohjong (an individual) - located at Albany, Auckland. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
51 Siren Street, Wainui, 0992 Physical 11 Oct 2021
Unit A5, 372 Rosedale Road, Rosedale, 0632 Registered & service 27 Nov 2024
Last updated:
Directors
Name and Address Role Period
Kyung Ah Kim
Albany, Auckland, 0632
Address used since 19 Nov 2024
Wainui, 0992
Address used since 03 Oct 2021
Albany, North Shore City, 0632
Address used since 20 Sep 2009
Director 29 Jan 2008 - current
Oh Jong Park
Albany, Auckland, 0632
Address used since 19 Nov 2024
Wainui, 0992
Address used since 03 Oct 2021
Albany, North Shore City, 0632
Address used since 20 Sep 2009
Director 29 Jan 2008 - current
Addresses
Previous address Type Period
51 Siren Street, Wainui, 0992 Registered & service 11 Oct 2021 - 27 Nov 2024
9 Denim Place, Albany, Auckland, 0632 Physical & registered 29 Jan 2008 - 11 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim, Kyung
Individual 		Albany
Auckland
0632 		29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Park, Ohjong
Individual 		Albany
Auckland
0632 		29 Jan 2008 - current
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