A To Z New Zealand Limited (New Zealand Business Number 9429035302872) was registered on 01 Jul 2004. 7 addresess are currently in use by the company: 6 Derg Place, East Tamaki, Auckland, 2013 (type: registered, service). 315 / 4 Dockside Lane, Auckland Central, Auckland had been their physical address, up until 30 Aug 2021. A To Z New Zealand Limited used more aliases, namely: A To Z New Zealand Tours Limited from 26 Oct 2004 to 24 Jan 2006, A To Z Nz Tours Limited (01 Jul 2004 to 26 Oct 2004). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Kim, Miyoun (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Kim, Honggeun (an individual) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 | Office & delivery | 08 May 2020 |
Po Box 106665, Auckland City, Auckland, 1143 | Postal | 08 May 2020 |
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Aug 2021 |
6 Derg Place, East Tamaki, Auckland, 2013 | Registered & service | 09 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Honggeun Kim
East Tamaki, Auckland, 2013
Address used since 31 May 2023
Auckland Central, Auckland, 1010
Address used since 11 Jun 2019
Auckland Central, Auckland, 1010
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
Ae Kyung Chung
Auckland, 1010
Address used since 27 May 2014 |
Director | 01 Jul 2004 - 29 Nov 2016 |
Type | Used since | |
---|---|---|
6 Derg Place, East Tamaki, Auckland, 2013 | Registered & service | 09 Jun 2023 |
315 / 4 Dockside Lane , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2019 - 30 Aug 2021 |
75 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jun 2014 - 19 Jun 2019 |
401 Achilles House, 47 Customs St. East, Auckland City | Physical & registered | 03 Apr 2007 - 05 Jun 2014 |
14a Umere Cr., Ellerslie, Auckland | Registered & physical | 15 Feb 2006 - 03 Apr 2007 |
28 Grand Dr., Remuera, Auckland | Registered & physical | 01 Jul 2004 - 15 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kim, Miyoun Individual |
Auckland Central Auckland 1010 |
29 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kim, Honggeun Individual |
East Tamaki Auckland 2013 |
27 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chung, Ae Kyung Individual |
Auckland 101 |
28 Mar 2007 - 29 Nov 2016 |
Chung, Ae Kyung Individual |
Ellerslie Auckland |
08 Feb 2006 - 08 Feb 2006 |
Kim, Hong Geun Individual |
Ellerslie Auckland |
01 Jul 2004 - 08 Feb 2006 |
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