General information

Klg Co. Limited

Type: NZ Limited Company (Ltd)
9429033139371
New Zealand Business Number
1984354
Company Number
Registered
Company Status

Klg Co. Limited (issued a New Zealand Business Number of 9429033139371) was incorporated on 13 Sep 2007. 2 addresses are in use by the company: Unit 6/ 38 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 1025 Great North Road, Point Chevalier, Auckland had been their registered address, until 02 Oct 2019. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Lee, Soo Back (an individual) located at Torbay Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Lee, Sang Yeol (an individual) - located at Palmerston North. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
Unit 6/ 38 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 02 Oct 2019
Directors
Name and Address Role Period
Soo Back Lee
Torbay, Auckland, 0630
Address used since 07 Oct 2015
Director 13 Sep 2007 - current
Sang Yeol Lee
Fitzherbert, Palmerston North, 4410
Address used since 19 Oct 2015
Director 13 Sep 2007 - current
Hyong Sup Lee
Auckland Central, 1010
Address used since 13 Sep 2007
Director 13 Sep 2007 - 16 Feb 2012
No Wook Heo
Mairangi Bay Auckland,
Address used since 13 Sep 2007
Director 13 Sep 2007 - 16 Feb 2012
Kwang Soo Kim
Glenfield Auckland,
Address used since 13 Sep 2007
Director 13 Sep 2007 - 17 Mar 2009
Bong Joon Lee
Takapuna Auckland,
Address used since 13 Sep 2007
Director 13 Sep 2007 - 17 Mar 2009
Addresses
Previous address Type Period
1025 Great North Road, Point Chevalier, Auckland, 1022 Registered 26 Apr 2019 - 02 Oct 2019
1a 129 Onewa Road, Northcote, Auckland Registered 03 Mar 2010 - 26 Apr 2019
1025 Great North Road, Point Chevalier, Auckland, 1022 Physical 27 Sep 2007 - 02 Oct 2019
2035 Great North Road, Pt. Chevalier Auckland Physical 13 Sep 2007 - 27 Sep 2007
19 Onewa Rd, Northcote Auckland Registered 13 Sep 2007 - 03 Mar 2010
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Lee, Soo Back
Individual
Torbay Auckland
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Lee, Sang Yeol
Individual
Palmerston North
13 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Kim, Kwang Soo
Individual
Glenfield Auckland
13 Sep 2007 - 27 Jun 2010
Lee, Hyong Sup
Individual
Auckland Central
13 Sep 2007 - 16 Feb 2012
Heo, No Wook
Individual
Mairangi Bay Auckland
13 Sep 2007 - 17 Mar 2011
Lee, Bong Joon
Individual
Takapuna Auckland
13 Sep 2007 - 27 Jun 2010
Location
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