General information
Hansol New Zealand Limited
Type: NZ Limited Company (Ltd)9429038517617
New Zealand Business Number
667566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description
Hansol New Zealand Limited (New Zealand Business Number 9429038517617) was launched on 26 Jan 1996. 8 addresess are currently in use by the company: Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 (type: physical, service). Level 4, River Oaks Mews, 74 Grey Street, Gisborne had been their physical address, until 08 Jan 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hansol Homedeco Co Limited (an other) located at Boramae -Ro 5 Gil, Dongjak-Gu, Seoul postcode 07071. "Forestry" (ANZSIC A030120) is the classification the ABS issued Hansol New Zealand Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, Kpmg Centre, 18 Viaduct, Harbour Ave, Maritime Sq, Auckland | Other (Address For Share Register) | 04 Mar 2004 |
| Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 | Office & delivery | 02 Oct 2019 |
| P O Box 271, Gisborne, 4040 | Postal | 02 Oct 2019 |
| Unit 301, 6 Albion Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2019 |
Contact info
64 6 8630226
Phone (Phone)
daniellee@hansol.com
Email (nzbn-reserved-invoice-email-address-purpose)
daniellee@hansol.com
Email
No website
Website
http://hansol.com/english/main/index.jsp
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dongheon Lee
Mangapapa, Gisborne, 4010
Address used since 31 Jan 2022
Whataupoko, Gisborne, 4010
Address used since 19 Dec 2019
99 Grasan-ro, Geumcheon-gu, Seoul, 4010
Address used since 15 Oct 2017
Gisborne, Gisborne, 4010
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Gyung Lok Kim
595 Siheung-daero, Yeongdeungpo-gu, Seoul, 07445
Address used since 02 Sep 2021
Deokjin-gu, Jeonju City, Jeollabuk-do, 54873
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Byung Gab Yang
Seoul, 04971
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Ramgye Lee
Seoul,
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 18 Dec 2020 |
|
Chidong Lim
Whataupoko, Gisborne, 4010
Address used since 19 Dec 2019
Rd 9, Whangarei, 0179
Address used since 21 Sep 2016
Whataupoko, Gisborne, 4010
Address used since 15 Oct 2017
Rd 9, Whangarei, 0179
Address used since 20 Sep 2019 |
Director | 21 Sep 2016 - 05 Mar 2020 |
|
Chean Hyeoun Lee
435 Olympic-ro, Songpa-gu, Seoul,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 19 Dec 2019 |
|
Seong Ki Cho
6-23, Mokdongnam-ro 4 Gil, Yangchen-gu, Seoul,
Address used since 15 Oct 2017
337 Shinjeong-dong, Yangchen-gu, Seoul,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 28 Nov 2017 |
|
Pilsun Seok
100 Customhouse Street, Gisborne, 4010
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 28 Dec 2015 |
|
Myung Ho Koh
Jayang 4-dong Gwangjin-gu, Seoul, South Korea 143-301,
Address used since 15 May 2009 |
Director | 15 May 2009 - 20 Mar 2015 |
|
Jong Cheon Kim
Boorim-dong, Gwachon-city, Gyounggi-province,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 20 Mar 2015 |
|
Seungsoo Park
Gisborne 4010,
Address used since 02 Dec 2009 |
Director | 23 Jun 2009 - 15 Aug 2012 |
|
Chean Hyeoun Lee
Dong Apartment, Yumchang-dong Gangsu-gu, Seoul Korea,
Address used since 21 Oct 2004 |
Director | 01 Jan 2004 - 29 Jun 2010 |
|
Min-soo Ahn
Remuera, Auckland,
Address used since 02 Feb 2008 |
Director | 01 Dec 1999 - 15 Aug 2009 |
|
Michael Tai Yang Park
Seatoun, Wellington,
Address used since 29 Jan 1996 |
Director | 29 Jan 1996 - 15 May 2009 |
|
Kyu Hyun Oh
Apartment 1642-34, Seocho-dong, Seocho-gu, Seoul, Korea (137-070),
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 15 May 2009 |
|
Myoung Keun Lyu
963 Dogok-dong, Kangnam-gu, Seoul, Korea,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 14 Sep 2007 |
|
Myung Chul Lee
Dagok 2-dong, Gangnam-gu, Seoul, Korea 135-533,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 31 Dec 2003 |
|
Kyo-taik Kwon
Daechi-dong, Kangnam-ku, Seoul, Korea,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 31 Dec 2002 |
|
Dong-wook Kim
1103 Bongchun 2-dong, Kwanak-ku, Seoul, Korea,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 31 Dec 2002 |
|
Han-suk Kim
270 Myungil-dong, Gangdong-gu, Seoul, Korea,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 01 Feb 2001 |
|
Dong-wook Kim
1703 Bongchun 2-dong, Kwanank-ku, Seoul, Korea,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 10 Jul 2000 |
|
Young Ho Kong
Bundang-dong, Bundang-gu, Sungnam-si, Kyunggi-do, Korea,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 01 Dec 1999 |
|
Hee Chool Kim
Kwanak-ku, Seoul, Korea,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 01 Dec 1999 |
|
Chi Dong Lim
505 Junggye-dong, Nowon-ku, Seoul,korea 139-220,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 01 Feb 1999 |
|
Jong Chul Yoon
Chang-dong, Dobong-ku, Seoul,korea 132-040,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 01 Feb 1999 |
|
Won Kil Nah
Arum-maul 132 Maesong-dong Bundang-ku, Kyunggi-do Seongman-si, Korea 463-065,
Address used since 29 Jan 1996 |
Director | 29 Jan 1996 - 31 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 301, 6 Albion Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2019 |
| Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 | Registered | 10 Oct 2019 |
| Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4010 | Physical & service | 08 Jan 2020 |
Principal place of activity
| Level 4, River Oaks Mews , 74 Grey Street , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4040 | Physical | 07 Dec 2017 - 08 Jan 2020 |
| Level 4, River Oaks Mews, 74 Grey Street, Gisborne, 4040 | Registered | 07 Dec 2017 - 10 Oct 2019 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 13 Jan 2006 - 07 Dec 2017 |
| Kpmg, 135 Victoria Street, Wellington | Registered | 13 Jul 2000 - 13 Jan 2006 |
| The Offices Of Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington | Registered | 24 Jul 1997 - 13 Jul 2000 |
| The Offices Of Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington | Physical | 26 Jan 1996 - 26 Jan 1996 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 26 Jan 1996 - 26 Jan 1996 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 26 Jan 1996 - 13 Jan 2006 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansol Homedeco Co Limited Other (Other) |
Boramae -ro 5 Gil Dongjak-gu, Seoul 07071 |
04 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 14 Oct 2017 |
| Name | Hansol Homedeco Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KR |
Location
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