General information

Australian Land Development Limited

Type: NZ Limited Company (Ltd)
9429033963037
New Zealand Business Number
1847726
Company Number
Registered
Company Status
094809436
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Australian Land Development Limited (issued an NZBN of 9429033963037) was started on 27 Jul 2006. 4 addresses are currently in use by the company: 90 Windmill Drive, Rd 2, Wainui, 0992 (type: registered, service). 13 Cheshire Street, Parnell, Auckland had been their registered address, up to 11 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 950 shares (95 per cent of shares), namely:
Lee, Hyoung Gon (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Jung, Kiyoung (an individual) - located at Silverdale, Silverdale. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Australian Land Development Limited. The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
54 Miller Rise, Silverdale, Silverdale, 1024 Physical & service 17 Mar 2020
54 Miller Rise, Silverdale, Parnell, Auckland, 0932 Registered 11 Feb 2021
90 Windmill Drive, Rd 2, Wainui, 0992 Registered & service 06 Mar 2024
Contact info
64 21 877783
Phone (Phone)
boksan2@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hyoung Gon Lee
Rd 2, Wainui, 0992
Address used since 27 Feb 2024
Parnell, Auckland, 1052
Address used since 13 Aug 2018
Silverdale, Silverdale, 0932
Address used since 09 Mar 2020
Mt. Eden, Auckland, 1024
Address used since 19 Sep 2015
Director 09 May 2007 - current
Kiyoung Jung
Parnell, Auckland, 1052
Address used since 13 Aug 2018
Director 11 May 2018 - 09 Mar 2020
Edward Kang
Auckland,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 09 May 2007
Addresses
Principal place of activity
54 Miller Rise , Silverdale , Silverdale , 0932
Previous address Type Period
13 Cheshire Street, Parnell, Auckland, 1052 Registered 21 Aug 2018 - 11 Feb 2021
13 Cheshire Street, Parnell, Auckland, 1052 Physical 21 Aug 2018 - 17 Mar 2020
63 Edenvale Cres, Mt. Eden, Auckland, 1024 Physical & registered 11 Feb 2016 - 21 Aug 2018
49 Almorah Road, Epsom, Auckland, 1023 Physical & registered 14 May 2009 - 11 Feb 2016
1/26 Putiki Street, Auckland Registered & physical 27 Jul 2006 - 14 May 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Lee, Hyoung Gon
Individual
Silverdale
Silverdale
0932
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jung, Kiyoung
Individual
Silverdale
Silverdale
0932
25 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Kwak, Yong Min
Individual
Chippendale 2008
Sydney
08 Dec 2016 - 11 Mar 2019
Richard Allen Law Trustee Company Limited
Shareholder NZBN: 9429034890509
Company Number: 1611049
Entity
27 Jul 2006 - 27 Jun 2010
Richard Allen Law Trustee Company Limited
Shareholder NZBN: 9429034890509
Company Number: 1611049
Entity
27 Jul 2006 - 27 Jun 2010
Location
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