General information
Woori Accounting Limited
Type: NZ Limited Company (Ltd)9429030046450
New Zealand Business Number
4669630
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Woori Accounting Limited (issued an NZBN of 9429030046450) was registered on 25 Sep 2013. 5 addresess are in use by the company: Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit C, 34 Triton Drive, Albany, Auckland had been their registered address, up to 09 Nov 2023. Woori Accounting Limited used other aliases, namely: Ibas Accounting Limited from 30 Sep 2014 to 10 Sep 2015, Intelligence Business Accounting Solution Limited (24 Sep 2013 to 30 Sep 2014). 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 180 shares (60 per cent of shares), namely:
Smys Consulting Limited (an entity) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 120 shares); it includes
Sh Business Consulting Limited (an entity) - located at Oteha, Auckland. "Accounting service" (ANZSIC M693220) is the category the ABS issued Woori Accounting Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 28 Sep 2017 |
| Po Box 300304, Albany, Auckland, 0752 | Postal | 09 Mar 2021 |
| Unit C, 34 Triton Drive, Albany, Auckland, 0632 | Office & delivery | 09 Mar 2021 |
| Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 Nov 2023 |
Contact info
64 9 3201236
Phone (Phone)
info@woori.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@woori.co.nz
Email
www.woori.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jae Hoon Lim
Oteha, Auckland, 0632
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Seung Mo Kim
Albany Heights, Auckland, 0632
Address used since 28 Nov 2022
Schnapper Rock, Auckland, 0632
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Hyok Jin Han
Schnapper Rock, Auckland, 0632
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 08 Feb 2021 |
|
Jun Ho Lee
Greenhithe, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 25 Mar 2015 |
|
Hyok Jin Han
Schnapper Rock, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 25 Sep 2013 - 17 Nov 2014 |
|
Jae Hoon Lim
Oteha, Auckland, 0632
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 12 Nov 2014 |
|
Jae Hoon Lim
Oteha, Auckland, 0632
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 11 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 Nov 2023 |
Principal place of activity
| Unit C, 112 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & service | 28 Sep 2017 - 09 Nov 2023 |
| Unit C, 112 Bush Road, Albany, Auckland, 0632 | Registered & physical | 09 Sep 2015 - 28 Sep 2017 |
| 2/42 Ellice Road, Glenfield, Auckland, 0629 | Physical & registered | 25 May 2015 - 09 Sep 2015 |
| Lv14, Telco Building, 16 Kingston Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 23 Dec 2014 - 25 May 2015 |
| 26 Schopolo Place, Schnapper Rock, Auckland, 0632 | Registered & physical | 25 Sep 2014 - 23 Dec 2014 |
| 20 Travis View Drive, Fairview Heights, Auckland, 0632 | Physical & registered | 21 Oct 2013 - 25 Sep 2014 |
| Lv14, The Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Sep 2013 - 21 Oct 2013 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Smys Consulting Limited Shareholder NZBN: 9429050085330 Entity (NZ Limited Company) |
Albany Heights Auckland 0632 |
01 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Business Consulting Limited Shareholder NZBN: 9429047911956 Entity (NZ Limited Company) |
Oteha Auckland 0632 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanfam Limited Shareholder NZBN: 9429047387768 Company Number: 7393656 Entity |
08 Apr 2019 - 18 Feb 2021 | |
|
Kim, Seung Mo Individual |
Schnapper Rock Auckland 0632 |
22 Sep 2021 - 01 Aug 2022 |
|
Hanfam Limited Shareholder NZBN: 9429047387768 Company Number: 7393656 Entity |
Schnapper Rock Auckland 0632 |
08 Apr 2019 - 18 Feb 2021 |
|
Jae Hoon Lim Director |
Oteha Auckland 0632 |
25 Sep 2013 - 12 Nov 2014 |
|
Lee, Jun Ho Individual |
Greenhithe Auckland 0632 |
14 Nov 2014 - 25 Mar 2015 |
|
Hyok Jin Han Director |
Schnapper Rock Auckland 0632 |
25 Sep 2013 - 14 Nov 2014 |
|
Han, Hyok Jin Individual |
Schnapper Rock Auckland 0632 |
25 Mar 2015 - 08 Apr 2019 |
|
Lim, Jae Hoon Individual |
Oteha Auckland 0632 |
25 Mar 2015 - 06 Mar 2020 |
|
Lim, Jae Hoon Individual |
Oteha Auckland 0632 |
25 Sep 2013 - 12 Nov 2014 |
|
Han, Hyok Jin Individual |
Schnapper Rock Auckland 0632 |
25 Sep 2013 - 14 Nov 2014 |
Location
Companies nearby
 |
Sc Rakau Group Limited Unit I, 112 Bush Road |
|
Sean Chiropractic Limited Unit C, 112 Bush Road, Alabany |
|
Kimco Global Limited 112 Bush Road |
|
Best Bookkeeping Limited 112 Bush Road |
|
Miquelon Holdings Limited 112 Bush Road |
|
Superpen Limited Unit I, 112 Bush Road |
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