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General information

A To Z New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035302872
New Zealand Business Number
1531108
Company Number
Registered
Company Status

A To Z New Zealand Limited (New Zealand Business Number 9429035302872) was registered on 01 Jul 2004. 7 addresess are currently in use by the company: 6 Derg Place, East Tamaki, Auckland, 2013 (type: registered, service). 315 / 4 Dockside Lane, Auckland Central, Auckland had been their physical address, up until 30 Aug 2021. A To Z New Zealand Limited used more aliases, namely: A To Z New Zealand Tours Limited from 26 Oct 2004 to 24 Jan 2006, A To Z Nz Tours Limited (01 Jul 2004 to 26 Oct 2004). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Kim, Miyoun (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Kim, Honggeun (an individual) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 Office & delivery 08 May 2020
Po Box 106665, Auckland City, Auckland, 1143 Postal 08 May 2020
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Aug 2021
6 Derg Place, East Tamaki, Auckland, 2013 Registered & service 09 Jun 2023
Last updated:
Contact info
64 09358 3003
Phone (Phone)
atoznz@naver.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.atoznz.com
Website
Directors
Name and Address Role Period
Honggeun Kim
East Tamaki, Auckland, 2013
Address used since 31 May 2023
Auckland Central, Auckland, 1010
Address used since 11 Jun 2019
Auckland Central, Auckland, 1010
Address used since 16 Mar 2015
Director 16 Mar 2015 - current
Ae Kyung Chung
Auckland, 1010
Address used since 27 May 2014
Director 01 Jul 2004 - 29 Nov 2016
Addresses
Other active addresses
Type Used since
6 Derg Place, East Tamaki, Auckland, 2013 Registered & service 09 Jun 2023
Principal place of activity
315 / 4 Dockside Lane , Auckland Central , Auckland , 1010
Previous address Type Period
315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 Physical & registered 19 Jun 2019 - 30 Aug 2021
75 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 05 Jun 2014 - 19 Jun 2019
401 Achilles House, 47 Customs St. East, Auckland City Physical & registered 03 Apr 2007 - 05 Jun 2014
14a Umere Cr., Ellerslie, Auckland Registered & physical 15 Feb 2006 - 03 Apr 2007
28 Grand Dr., Remuera, Auckland Registered & physical 01 Jul 2004 - 15 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Kim, Miyoun
Individual 		Auckland Central
Auckland
1010 		29 Nov 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kim, Honggeun
Individual 		East Tamaki
Auckland
2013 		27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Chung, Ae Kyung
Individual 		Auckland
101 		28 Mar 2007 - 29 Nov 2016
Chung, Ae Kyung
Individual 		Ellerslie
Auckland
 08 Feb 2006 - 08 Feb 2006
Kim, Hong Geun
Individual 		Ellerslie
Auckland
 01 Jul 2004 - 08 Feb 2006
Location
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