General information

Addex Limited

Type: NZ Limited Company (Ltd)
9429038793448
New Zealand Business Number
605548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062125594
GST Number
M699950 - Translation Service K642060 - K642020
Industry classification codes with description

Addex Limited (issued an NZ business number of 9429038793448) was started on 06 Dec 1993. 7 addresess are currently in use by the company: 3/76 East Coast Rd, Milford, Auckland, 0620 (type: physical, service). Flat 3, 76 East Coast Road, Milford, Auckland had been their physical address, until 02 Sep 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Park, Yoo Seok (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 9500 shares); it includes
Kwon, Myung Hye (an individual) - located at Milford, Auckland. "Translation service" (business classification M699950) is the classification the ABS issued Addex Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Aug 2011
3/76 East Coast Rd, Milford, Auckland, 0620 Registered 18 Aug 2011
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 Office & delivery 27 Aug 2019
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 Postal 25 Aug 2020
Contact info
64 9 4492507
Phone (Phone)
64 9 4492503
Phone (Phone)
addexmay@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
addexmay@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Myung Hye Kwon
Milford, Auckland, 0620
Address used since 18 Aug 2011
Director 01 Apr 2000 - current
Kyung Hee Lee (noh)
Takapuna, Auckland,
Address used since 06 Dec 1993
Director 06 Dec 1993 - 31 Mar 2000
Seung Hooy Lee
Takapuna, Auckland,
Address used since 06 Dec 1993
Director 06 Dec 1993 - 31 Mar 2000
Addresses
Other active addresses
Type Used since
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 Postal 25 Aug 2020
3/76 East Coast Rd, Milford, Auckland, 0620 Physical & service 02 Sep 2020
Principal place of activity
Unit 3,76 East Coast Rd , Milford , North Shore City , 0620
Previous address Type Period
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 Physical 18 Aug 2011 - 02 Sep 2020
3/76 East Coast Rd, Milford, Auckland, 0620 Physical 09 Aug 2011 - 18 Aug 2011
20 Seaview Ave, Northcote, Auckland Physical 10 Aug 2007 - 09 Aug 2011
20 Seaview Ave, Northcote, Auckland Registered 10 Aug 2007 - 18 Aug 2011
34 Mappin Place, Chatswood, Auckland Registered & physical 27 Jul 2004 - 10 Aug 2007
19 Holyoake Place, Chatswood, North Shore, Auckland Registered & physical 14 Oct 2003 - 27 Jul 2004
13 Calman Place, Birkenhead, Auckland Registered 22 Feb 2001 - 22 Feb 2001
8 Vari Place, Glenfield, Auckland Registered 22 Feb 2001 - 22 Feb 2001
8 Vari Place, Glenfield, Auckland Physical 27 Jun 1997 - 27 Jun 1997
13 Calman Place, Birkenhead, Auckland Physical 27 Jun 1997 - 14 Oct 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Park, Yoo Seok
Individual
Milford
Auckland
0620
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Kwon, Myung Hye
Individual
Milford
Auckland
0620
06 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Bong, Jung Hun
Individual
Chatswood
Auckland
06 Dec 1993 - 27 Jun 2010
Location
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