General information

Hemos Valet (2002) Limited

Type: NZ Limited Company (Ltd)
9429036619184
New Zealand Business Number
1189616
Company Number
Registered
Company Status

Hemos Valet (2002) Limited (issued an NZ business identifier of 9429036619184) was incorporated on 13 Feb 2002. 2 addresses are currently in use by the company: 4 Greendale Spur, Glenfield, Auckland, 0629 (type: physical, registered). 46A Porana Road, Wairau Valley, Auckland had been their registered address, until 07 Oct 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lee, Yun Ju (an individual) located at West Harbour, Auckland postcode 0618. Our information was last updated on 07 Mar 2024.

Current address Type Used since
4 Greendale Spur, Glenfield, Auckland, 0629 Physical & registered & service 07 Oct 2019
Directors
Name and Address Role Period
Yun Ju Lee
West Harbour, Auckland, 0618
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Jeong Ae Lee
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2015
Director 13 Feb 2002 - 10 Sep 2015
Dae Byeog Jang
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2015
Director 13 Feb 2002 - 10 Sep 2015
Addresses
Previous address Type Period
46a Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 21 Jun 2013 - 07 Oct 2019
46a Porana Road, Glenfield, Auckland Registered & physical 13 Feb 2002 - 21 Jun 2013
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Lee, Yun Ju
Individual
West Harbour
Auckland
0618
31 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Jeong Ae
Individual
Forrest Hill Auckland
13 Feb 2002 - 31 Aug 2015
Jang, Dae Byeog
Individual
Forrest Hill Auckland
13 Feb 2002 - 31 Aug 2015
Location
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