Hanaro Limited
Type: NZ Limited Company (Ltd)Hanaro Limited (issued an NZBN of 9429036436392) was incorporated on 03 Jul 2002. 2 addresses are currently in use by the company: Westcity Waitakere Mall, Shop 230, Level 2, 7 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Unit 1C, 5 Ceres Court, Albany, Auckland had been their registered address, up to 09 Oct 2017. Hanaro Limited used other names, namely: Hanaro Tour Limited from 03 Jul 2002 to 10 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yoon, Won-Jin (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Seo, Weon-Hee (an individual) - located at Henderson, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued Hanaro Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Westcity Waitakere Mall, Shop 230, Level 2, 7 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Weon-hee Seo
Henderson, Auckland, 0612
Address used since 09 Sep 2019
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Henderson, Auckland, 0612
Address used since 29 Sep 2017 |
Director | 03 Jul 2002 - current |
|
Won-jin Yoon
Henderson, Auckland, 0612
Address used since 09 Sep 2019
Remuera, Auckland, 1050
Address used since 10 Nov 2015
Henderson, Auckland, 0612
Address used since 29 Sep 2017 |
Director | 03 Jul 2002 - current |
|
John Kang
59 Porona Road, Glenfield, Auckland,
Address used since 03 Jul 2002 |
Director | 03 Jul 2002 - 01 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 5 Ceres Court, Albany, Auckland, 0632 | Registered & physical | 12 Oct 2011 - 09 Oct 2017 |
| Level 7, 300 Queen St, Auckland Cbd | Registered | 23 Sep 2009 - 12 Oct 2011 |
| 10 Alderbury Way, Henderson Heights, Auckland | Registered | 01 Dec 2008 - 23 Sep 2009 |
| 10 Alderbury Way, Henderson Heights, Auckland | Physical | 01 Dec 2008 - 12 Oct 2011 |
| 65 Kinross Street, Blockhouse Bay, Auckland | Registered & physical | 30 Sep 2004 - 01 Dec 2008 |
| 39a St.georges Rd., Avondale, Auckland | Physical & registered | 17 Nov 2003 - 30 Sep 2004 |
| Peters & Co, Level-3, 728 Colombo Street, Christchurch | Physical & registered | 03 Jul 2002 - 17 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoon, Won-jin Individual |
Henderson Auckland 0612 |
03 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seo, Weon-hee Individual |
Henderson Auckland 0612 |
03 Jul 2002 - current |
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