Kaplan Trading Limited
Type: NZ Limited Company (Ltd)Kaplan Trading Limited (issued an NZ business identifier of 9429042514077) was launched on 12 Aug 2016. 4 addresses are in use by the company: Suite 1, 65 Chapel Street, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 608, 30 Beach Road, Auckland Cbd had been their registered address, until 22 Dec 2021. Kaplan Trading Limited used other aliases, namely: Ibrea Nz Limited from 12 Aug 2016 to 09 Jul 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sangjin Lee (a director) located at Kamo, Whangarei postcode 0112,
Lee, Sangjin (an individual) located at Albany, Auckland postcode 0632. "F332315 Chemical wholesaling nec" (ANZSIC F332315) is the classification the Australian Bureau of Statistics issued Kaplan Trading Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F1, 75 Corinthian Drive, Albany, Auckland, 0632 | Office & delivery | 22 Aug 2019 |
| Suite 1, 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 22 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jihyun Christine Lee
Kamo, Whangarei, 0112
Address used since 09 Jul 2018
Whenuapai, Auckland, 0618
Address used since 22 Aug 2019 |
Director | 09 Jul 2018 - current |
|
Sangjin Lee
Kamo, Whangarei, 0112
Address used since 19 Dec 2017
Kamo, Whangarei, 0112
Address used since 12 Aug 2016
Tauranga, Tauranga, 3110
Address used since 07 Jun 2017 |
Director | 12 Aug 2016 - 09 Jul 2018 |
| 26 Magnolia Avenue , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| Unit 608, 30 Beach Road, Auckland Cbd, 1010 | Registered & physical | 22 May 2020 - 22 Dec 2021 |
| 74a Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 04 Apr 2018 - 22 May 2020 |
| 26 Magnolia Avenue, Kamo, Whangarei, 0112 | Physical & registered | 05 Jan 2018 - 04 Apr 2018 |
| 85 Access Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 12 Aug 2016 - 05 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangjin Lee Director |
Kamo Whangarei 0112 |
12 Aug 2016 - current |
|
Lee, Sangjin Individual |
Albany Auckland 0632 |
12 Aug 2016 - current |
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