New Zealand Paradise Developments Limited
Type: NZ Limited Company (Ltd)New Zealand Paradise Developments Limited (issued an NZ business identifier of 9429038647147) was started on 28 Jun 1994. 4 addresses are currently in use by the company: 806/20, Omana Road, Milford, Auckland, 0620 (type: registered, service). 19B Sanders Avenue, Takapuna, Auckland 0622, Takapuna, Auckland had been their physical address, up until 07 Jul 2021. New Zealand Paradise Developments Limited used more names, namely: Mustang Properties Limited from 28 Jun 1994 to 28 Mar 1995. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Kim, Hye Soon (an individual) located at Omana Road, Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Kim, Ri-Seon (an individual) - located at Seoul. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Kim, Woo-Seon, located at Seoul (an individual). The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 07 Jul 2021 |
| 806/20, Omana Road, Milford, Auckland, 0620 | Registered & service | 14 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hye Soon Kim
Omana Road, Milford, Auckland, 0620
Address used since 06 Jun 2024
Campbells Bay, Auckland, 0620
Address used since 11 Feb 2019
Moonjungdong 69-4, Seoul, 0630
Address used since 30 Jun 2016 |
Director | 04 Jul 1995 - current |
|
Byung Kee Yoo
44 16th Avenue, Tauranga, 0620
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Byung Kee Yoo
Tauranga South, Tauranga, 3112
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 11 Feb 2019 |
|
Duk Joon Kim
Campbells Bay, Auckland, 0620
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 30 Sep 2016 |
|
Young Joon Kim
Campbells Bay,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 12 Mar 2002 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 04 Jul 1995 |
|
Clive Robert Carter
St Heliers,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 04 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 19b Sanders Avenue, Takapuna, Auckland 0622, Takapuna, Auckland, 0620 | Physical & registered | 15 Jun 2020 - 07 Jul 2021 |
| 25 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical | 19 Feb 2019 - 15 Jun 2020 |
| 44 16th Avenue, Tauranga, 0620 | Registered & physical | 10 Oct 2016 - 19 Feb 2019 |
| 25 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical | 05 Jul 2016 - 10 Oct 2016 |
| 20 Red Bluff Rise, Campbells Bay, Auckland, 0630 | Registered & physical | 03 Jun 2009 - 05 Jul 2016 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Physical & registered | 05 Aug 2005 - 03 Jun 2009 |
| 4-10 Kilham Avenue, Northcote, Auckland | Physical & registered | 18 Mar 2002 - 05 Aug 2005 |
| Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1 | Registered | 14 Mar 2000 - 18 Mar 2002 |
| 93 Exmouth Road, Northcote, Auckland | Physical | 01 Jul 1997 - 18 Mar 2002 |
| Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hye Soon Individual |
Omana Road, Milford Auckland 0620 |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Ri-seon Individual |
Seoul 0640 |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Woo-seon Individual |
Seoul 0640 |
28 Jun 1994 - current |
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