General information

Hoseung NZ Enterprise Co., Limited

Type: NZ Limited Company (Ltd)
9429036950270
New Zealand Business Number
1128748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hoseung Nz Enterprise Co., Limited (issued a business number of 9429036950270) was registered on 02 Apr 2001. 5 addresess are currently in use by the company: 2A, 47 St Paul Street, Auckland Cbd, Auckland, 1011 (type: physical, service). 4 Harbour Lights Close, West Harbour, Auckland had been their physical address, until 16 Mar 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Lee, Hee-Hyun (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Lee, Myung-Jun (an individual) - located at Hillsborough, Auckland. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
354 Hillsborough Road, Hillsborough, Auckland, 1042 Registered 09 Aug 2012
4 Harbour Lights Close, West Harbour, Auckland, 0618 Postal & office & delivery 03 Aug 2020
2a, 47 St Paul Street, Auckland Cbd, Auckland, 1011 Physical & service 16 Mar 2022
Contact info
64 09 6260033
Phone (Phone)
heebongs@gmail.com
Email (Director)
myungjun1124@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hee-hyun Lee
Hillsborough, Auckland, 1042
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Myung Jun Lee
Hillsborough, Auckland, 1042
Address used since 12 Jun 2019
Director 12 Jun 2019 - current
Jung Ja Yun
Hillsborough, Auckland, 1042
Address used since 02 Apr 2001
Director 02 Apr 2001 - 12 Jun 2019
Teck Keun Lee
Hillsborough, Auckland, 1042
Address used since 02 Apr 2001
Director 02 Apr 2001 - 27 Aug 2015
Addresses
Principal place of activity
4 Harbour Lights Close , West Harbour , Auckland , 0618
Previous address Type Period
4 Harbour Lights Close, West Harbour, Auckland, 0618 Physical 15 Jun 2020 - 16 Mar 2022
354 Hillsborough Road, Hillsborough, Auckland, 1042 Physical 09 Aug 2012 - 15 Jun 2020
Unit 2b, 198 Federal Street, Auckland City, 1010 Registered & physical 30 Jul 2010 - 09 Aug 2012
Peter Hong & Associates, Level 2, 175 Queen St, Auckland City Physical & registered 09 Sep 2004 - 30 Jul 2010
354 Hillsborough Road, Hillsborough, Auckland Registered & physical 02 Apr 2001 - 09 Sep 2004
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lee, Hee-hyun
Individual
Hillsborough
Auckland
1042
27 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lee, Myung-jun
Individual
Hillsborough
Auckland
1042
27 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Song, Myung Sook
Individual
Hillsborough
Auckland
02 Apr 2001 - 02 Sep 2004
Lee, Teck Keun
Individual
Hillsborough
Auckland
02 Apr 2001 - 12 Jun 2019
Lee, Don Keun
Individual
Hillsborough
Auckland
09 Feb 2009 - 09 Feb 2009
Yun, Jung Ja
Individual
Hillsborough
Auckland
02 Apr 2001 - 12 Jun 2019
Location
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