General information
Nzak Information Centre Limited
Type: NZ Limited Company (Ltd)9429033919690
New Zealand Business Number
1856050
Company Number
Registered
Company Status
Nzak Information Centre Limited (issued an NZ business number of 9429033919690) was incorporated on 28 Aug 2006. 2 addresses are in use by the company: 12 Hillside Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 115 Diana Drive, Wairau Valley, Auckland had been their registered address, until 24 Feb 2021. 125 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3 shares (2.4 per cent of shares), namely:
Choi, Hyun Suk (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 4.8 per cent of all shares (exactly 6 shares); it includes
Choi, Hyun Suk (an individual) - located at Belmont, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 8%) belongs to 1 entity, namely:
Choi, Hyun Suk, located at Belmont, Auckland (an individual). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hillside Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 24 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyun Suk Choi
Belmont, Auckland, 0622
Address used since 01 Sep 2018 |
Director | 12 Jun 2014 - current |
|
James Hyun Suk Choi
Oteha, Auckland, 0632
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
John Seunggeun Shin
Auckland, 1010
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 19 Jun 2014 |
|
Jae Suk Choi
Auckland Central, 1010
Address used since 20 Feb 2012 |
Director | 20 Aug 2007 - 26 Mar 2013 |
|
Mu Jin Kang
#38-00, 80 Anson Road, Singapore 079907,
Address used since 20 Aug 2007 |
Director | 28 Aug 2006 - 12 May 2010 |
Addresses
Principal place of activity
| Suite 607, 350 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 115 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Oct 2018 - 24 Feb 2021 |
| Flat 3, 20 Northumberland Avenue, Belmont, Auckland, 0622 | Registered & physical | 07 Feb 2018 - 04 Oct 2018 |
| 607, 350 Queen Street, Auckland, 1010 | Physical & registered | 04 Apr 2014 - 07 Feb 2018 |
| Level 7, 246 Queen Street, Auckland, 1010 | Physical & registered | 28 Feb 2012 - 04 Apr 2014 |
| Level 2, 154 Queen Street, Auckalnd Cbd | Registered | 24 Aug 2007 - 28 Feb 2012 |
| Level 2, 154 Queen Street, Auckland Cbd | Physical | 24 Aug 2007 - 28 Feb 2012 |
| Nzak Information Centre, Ground Floor, General Buildong, 29-33 Shortland St, Auckland Cbd | Physical | 10 Apr 2007 - 24 Aug 2007 |
| Ground Floor, General Building, 29-33 Shortland St, Auckland Cbd | Registered | 05 Apr 2007 - 24 Aug 2007 |
| Ground Floor, General Building,, 29-33 Shortland St, Auckland | Physical | 05 Apr 2007 - 10 Apr 2007 |
| Nzak Information Centre, 29-33 Shortland St, Auckland Cbd | Physical | 05 Apr 2007 - 05 Apr 2007 |
| Nzak Information Centre, 10a 196 Hobson St, Auckland Cbd | Physical & registered | 28 Aug 2006 - 05 Apr 2007 |
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Hyun Suk Individual |
Belmont Auckland 0622 |
27 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Hyun Suk Individual |
Belmont Auckland 0622 |
27 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Hyun Suk Individual |
Belmont Auckland 0622 |
27 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Jae Suk Individual |
Belmont Auckland 0622 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, John Seunggeun Individual |
Auckland 1010 |
27 Mar 2014 - 24 Mar 2021 |
|
Social Commerce Limited Shareholder NZBN: 9429031120142 Company Number: 3371311 Entity |
Auckland City 1010 |
27 Mar 2014 - 22 Mar 2021 |
|
Kiwi Papa Limited Shareholder NZBN: 9429030741966 Company Number: 3756062 Entity |
Golflands Auckland 2013 |
27 Mar 2014 - 22 Mar 2021 |
|
Cho, Yongkeun Individual |
Golflands Auckland 2013 |
27 Mar 2014 - 22 Mar 2021 |
|
Social Commerce Limited Shareholder NZBN: 9429031120142 Company Number: 3371311 Entity |
Auckland City 1010 |
27 Mar 2014 - 22 Mar 2021 |
|
Kiwi Papa Limited Shareholder NZBN: 9429030741966 Company Number: 3756062 Entity |
Golflands Auckland 2013 |
27 Mar 2014 - 22 Mar 2021 |
|
Nzak Education Centre Limited Shareholder NZBN: 9429034146460 Company Number: 1809522 Entity |
28 Aug 2006 - 28 Aug 2006 | |
|
Nzak Education Centre Limited Shareholder NZBN: 9429034146460 Company Number: 1809522 Entity |
28 Aug 2006 - 28 Aug 2006 |
Location
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