Hsw (new Zealand) Company Limited
Type: NZ Limited Company (Ltd)Hsw (New Zealand) Company Limited (issued a business number of 9429031386050) was incorporated on 10 Sep 2010. 3 addresses are in use by the company: 5 Mcmillan Street, Methven, Methven, 7730 (type: office, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 04 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hur, Kil Nam (an individual) located at Seongwon Santeville Apartment, Suji-Gu, Yongin-Si,
Hur, Seung Wook (an individual) located at Hyundai Apt, Ichon-Dong, Yongsan-Gu, Seoul. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Hsw (New Zealand) Company Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mcmillan Street, Methven, Methven, 7730 | Office | unknown |
| 6a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Seung Wook Hur
Hyundai Apt, Ichon-dong, Yongsan-gu, Seoul,
Address used since 07 Feb 2017 |
Director | 12 Sep 2010 - current |
|
Kil Nam Hur
Seongwon Santeville Apartment, Suji-gu, Yongin-si,
Address used since 07 Feb 2017 |
Director | 12 Sep 2010 - current |
|
Jong Sun Lim
Bryndwr, Christchurch, 8053
Address used since 20 Apr 2018
Burnside, Christchurch, 8053
Address used since 14 Apr 2017 |
Director | 06 Apr 2016 - current |
|
Sun Kyeom Kim
Fendalton, Christchurch, 8014
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 06 Apr 2016 |
|
Jong Sun Lim
Ilam, Christchurch, 8041
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 26 Apr 2011 |
| 5 Mcmillan Street , Methven , Methven , 7730 |
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 27 Apr 2015 - 04 Oct 2018 |
| Caleb Lee & Associates Limited, 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 02 Jul 2014 - 27 Apr 2015 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 02 Jul 2014 - 04 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 03 Oct 2011 - 02 Jul 2014 |
| 315 Manchester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 10 Sep 2010 - 03 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hur, Kil Nam Individual |
Seongwon Santeville Apartment, Suji-gu Yongin-si |
12 Sep 2010 - current |
|
Hur, Seung Wook Individual |
Hyundai Apt, Ichon-dong, Yongsan-gu Seoul |
12 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Jong Sun Individual |
Ilam Christchurch 8041 |
10 Sep 2010 - 12 Sep 2010 |
|
Hur, Kil Nam Individual |
Christchurch Central Christchurch 8013 |
12 Sep 2010 - 12 Sep 2010 |
|
Hur, Seung Wook Individual |
Christchurch Central Christchurch 8013 |
12 Sep 2010 - 12 Sep 2010 |
|
Jong Sun Lim Director |
Ilam Christchurch 8041 |
10 Sep 2010 - 12 Sep 2010 |
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