General information

Kany & Co Limited

Type: NZ Limited Company (Ltd)
9429036456727
New Zealand Business Number
1217403
Company Number
Registered
Company Status

Kany & Co Limited (issued an NZ business number of 9429036456727) was started on 07 Jun 2002. 2 addresses are currently in use by the company: 20A Link Drive, Wairau Park, Auckland, 0627 (type: registered, physical). 234 Forrest Hill Road, Forrest Hill, Auckland had been their registered address, up to 28 Oct 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Kang, Byung Chan (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Kang, Seung Yong (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Lee, Ok Soo, located at Schnapper Rock, Auckland (an individual). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
20a Link Drive, Wairau Park, Auckland, 0627 Registered & physical & service 28 Oct 2008
Contact info
kanynz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Seung Yong Kang
Greenhithe, Auckland, 0632
Address used since 08 Apr 2022
Director 08 Apr 2022 - current
Kany Kang
Greenhithe, North Shore City, 0632
Address used since 02 Mar 2010
Director 07 Jun 2002 - 08 Apr 2022
Sung Jin Park
Greenhithe, North Shore City, 0632
Address used since 02 Mar 2010
Director 01 Apr 2003 - 30 Mar 2021
Jeong Jin Park
Albany, Auckland, 0632
Address used since 05 Nov 2013
Director 05 Nov 2013 - 19 Dec 2019
Addresses
Previous address Type Period
234 Forrest Hill Road, Forrest Hill, Auckland Registered & physical 07 Jun 2002 - 28 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Kang, Byung Chan
Individual
Greenhithe
Auckland
0632
21 Mar 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Kang, Seung Yong
Individual
Greenhithe
Auckland
0632
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Lee, Ok Soo
Individual
Schnapper Rock
Auckland
0632
21 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Lee, Ok Soo
Individual
Albany
Auckland
0632
22 Mar 2022 - 22 Apr 2022
Kang, Su Yeon
Individual
Greenhithe
Auckland
0632
22 Jun 2021 - 21 Mar 2023
Kang, Kany
Individual
Greenhithe
North Shore City
0632
02 Aug 2016 - 08 Apr 2022
Kang, Su Yeon
Individual
Greenhithe
Auckland
0632
22 Jun 2021 - 21 Mar 2023
Park, Sung Jin
Individual
Greenhithe
North Shore City
0632
16 Oct 2020 - 29 Mar 2021
Lee, Ok Soo
Individual
Greenhithe
Auckland
0632
28 Mar 2013 - 19 Dec 2019
Park, Jeong Jin
Individual
Albany
North Shore City
0632
29 Mar 2010 - 01 Dec 2011
Park, Sung Jin
Individual
Greenhithe
North Shore City
0632
12 Apr 2021 - 22 Jun 2021
Park, Sung Jin
Individual
Greenhithe
North Shore City
0632
19 Dec 2019 - 16 Mar 2020
Lee, Ok Soo
Individual
Greenhithe
Auckland
0632
29 Mar 2021 - 12 Apr 2021
Sung Jin Park
Director
Greenhithe
North Shore City
0632
16 Oct 2020 - 29 Mar 2021
Lee, Ok Soo
Individual
Greenhithe
Auckland
0632
16 Mar 2020 - 16 Oct 2020
Park, Jeong Jin
Individual
Albany
Auckland
0632
05 Nov 2013 - 19 Dec 2019
Sung Jin Park
Director
Greenhithe
North Shore City
0632
19 Dec 2019 - 16 Mar 2020
Park, Sung Jin
Individual
Greenhithe
North Shore City
0632
07 Jun 2002 - 27 Mar 2019
Kang, Kany
Individual
Greenhithe
North Shore City
0632
07 Jun 2002 - 25 Feb 2016
Lee, Ok Soo
Individual
Greenhithe
Auckland
0632
28 Mar 2013 - 19 Dec 2019
Location
Companies nearby