General information

2001 Network Limited

Type: NZ Limited Company (Ltd)
9429037598266
New Zealand Business Number
957477
Company Number
Registered
Company Status

2001 Network Limited (NZBN 9429037598266) was registered on 22 Apr 1999. 5 addresess are currently in use by the company: Level3,187 Queen Street, Landmark House,Auckland, Auckland, 1010 (type: physical, registered). Level 2,187-189 Queen Street, Auckland had been their physical address, up until 21 Jul 2021. 30500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3050 shares (10 per cent of shares), namely:
Ko, Hyun Suk (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (12200 shares); it includes
Kim, Hong Seung (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allotment (15250 shares, 50%) belongs to 1 entity, namely:
Chang, Seung Ho, located at Forresthill, Auckland (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery 13 Jul 2021
Level3,187 Queen Street, Landmark House,auckland, Auckland, 1010 Physical & registered & service 21 Jul 2021
Contact info
64 09 3792001
Phone (Phone)
letsgo2001nz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hong Seung Kim
Torbay, Auckland, 0630
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Hyun Suk Ko
Torbay, Auckland, 0630
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Mi Ae Kim
Schnapper Rock, North Shore City, 0632
Address used since 30 Jun 2010
Director 22 Apr 1999 - 01 Dec 2011
Seung Ho Chang
Schnapper Rock, North Shore City, 0632
Address used since 30 Jun 2010
Director 22 Apr 1999 - 01 Dec 2011
Addresses
Principal place of activity
Level 3, 187 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2,187-189 Queen Street, Auckland Physical 07 Aug 2006 - 21 Jul 2021
Level2,187-189 Queen Street, Landmark House,auckland Registered 22 Jun 2005 - 21 Jul 2021
Level 1, 246 Queen St, Auckland Registered 02 Jul 2002 - 22 Jun 2005
Level 1, 246 Queen St, Auckland Physical 28 Jun 2002 - 07 Aug 2006
Level 3, 350 Queen St, Auckland Physical 17 Jul 2000 - 28 Jun 2002
Level 1, Krukziener House, 17 Albert Street, Auckland Physical 17 Jul 2000 - 17 Jul 2000
Level 1, Krukziener House, 17 Albert Street, Auckland Registered 17 Jul 2000 - 02 Jul 2002
Level 1, Krukiener House, 17 Albert Street, Auckland Registered 12 Apr 2000 - 17 Jul 2000
Level 1, Krukiener House, 17 Albert Street, Auckland Registered 22 Apr 1999 - 12 Apr 2000
Financial Data
Financial info
30500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3050
Shareholder Name Address Period
Ko, Hyun Suk
Director
Torbay
Auckland
0630
30 Jun 2020 - current
Shares Allocation #2 Number of Shares: 12200
Shareholder Name Address Period
Kim, Hong Seung
Individual
Browns Bay
Auckland
14 Jul 2008 - current
Shares Allocation #3 Number of Shares: 15250
Shareholder Name Address Period
Chang, Seung Ho
Individual
Forresthill
Auckland
22 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Kim, Mi Ae
Individual
Forresthill
Auckland
22 Apr 1999 - 29 May 2008
Location
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