General information

Han Chang Foods Limited

Type: NZ Limited Company (Ltd)
9429038432002
New Zealand Business Number
692220
Company Number
Registered
Company Status

Han Chang Foods Limited (issued an NZ business number of 9429038432002) was started on 24 Aug 1995. 2 addresses are currently in use by the company: Unit D, 2 Kahika Street, Beach Haven, Auckland, 0626 (type: physical, service). Unit D, 2 Kahika Street, Beach Haven, Auckland had been their physical address, until 03 Dec 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jung, Woo Young (an individual) located at Henderson, Auckland postcode 0612. Our database was updated on 28 Feb 2024.

Current address Type Used since
Unit D, 2 Kahika Street, Beach Haven, Auckland, 0626 Physical & service & registered 03 Dec 2019
Directors
Name and Address Role Period
Woo Young Jung
Henderson, Auckland, 0612
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Hong Za Chang
Albany, Auckland,
Address used since 28 Jan 2009
Director 24 Aug 1995 - 01 Oct 2022
Choon Sook Han
Northcote, Auckland,
Address used since 24 Nov 1997
Director 24 Nov 1997 - 01 Oct 2022
Jung Dong Han
Northcote, Auckland,
Address used since 24 Nov 1997
Director 24 Nov 1997 - 01 Oct 2022
Sung Do Chang
Browns Bay, Auckland,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 07 Jan 2009
Ki Chul Cho
Birkenhead, Auckland,
Address used since 23 Jun 1997
Director 23 Jun 1997 - 01 Nov 1997
Young Sook Cho Lee
Birkenhead, Auckland,
Address used since 23 Jun 1997
Director 23 Jun 1997 - 01 Nov 1997
Soung Ja Lee
Birkenhead, Auckland,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 10 Nov 1995
Chun-kil Han
Howick, Auckland,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 10 Nov 1995
Kyung-sook Han
Howick, Auckland,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 10 Nov 1995
Addresses
Previous address Type Period
Unit D, 2 Kahika Street, Beach Haven, Auckland Physical & registered 24 Aug 1995 - 03 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jung, Woo Young
Individual
Henderson
Auckland
0612
12 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Lee, Yun Ju
Individual
Glenfield
Auckland
0629
03 Jun 2021 - 12 Oct 2022
Chang, Kim Hong Za
Individual
Albany
Auckland
24 Aug 1995 - 12 Oct 2022
Han, Jung Dong
Individual
Northcote
Auckland
24 Aug 1995 - 12 Oct 2022
Chang, Kim Hong Za
Individual
Albany
Auckland
24 Aug 1995 - 12 Oct 2022
Han, Jung Dong
Individual
Northcote
Auckland
24 Aug 1995 - 12 Oct 2022
Han, Choon Sook
Individual
Northcote
Auckland
24 Aug 1995 - 12 Oct 2022
Chang, Sung Do
Individual
Browns Bay
Auckland
24 Aug 1995 - 27 Jan 2009
Location