General information

K-1 Transport Co. Limited

Type: NZ Limited Company (Ltd)
9429036462308
New Zealand Business Number
1216637
Company Number
Registered
Company Status

K-1 Transport Co. Limited (New Zealand Business Number 9429036462308) was started on 19 Jul 2002. 5 addresess are currently in use by the company: 13E Piermark Drive, Albany, Auckland, 0632 (type: postal, office). 13E Pier Mark Dr., Albany, Auckland had been their physical address, up to 15 Jul 2013. K-1 Transport Co. Limited used other names, namely: Yns Co. Limited from 19 Jul 2002 to 16 Dec 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kim, Yong Bog (a director) located at Newmarket, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Choi, Kun Sun (an individual) - located at Newmarket, Auckland. Our database was last updated on 31 Mar 2024.

Current address Type Used since
13e Piermark Drive, Albany, Auckland, 0632 Physical & registered & service 15 Jul 2013
13e Piermark Drive, Albany, Auckland, 0632 Postal & office & delivery 19 Jul 2021
Directors
Name and Address Role Period
Kun Sun Choi Kim
Newmarket, Auckland, 1050
Address used since 01 Jun 2014
Director 19 Jul 2002 - current
Yongbog Kim
Newmarket, Auckland, 1050
Address used since 01 Jun 2014
Director 01 May 2004 - current
Yong Bog Kim
Meadowbank, Auckland,
Address used since 19 Jul 2002
Director 19 Jul 2002 - 10 Nov 2002
Addresses
Principal place of activity
13e Piermark Drive , Albany , Auckland , 0632
Previous address Type Period
13e Pier Mark Dr., Albany, Auckland Physical & registered 15 Jul 2004 - 15 Jul 2013
2/120 St Johns Road, Meadowbank, Auckland Physical & registered 19 Jul 2002 - 15 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim, Yong Bog
Director
Newmarket
Auckland
1050
01 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Choi, Kun Sun
Individual
Newmarket
Auckland
1050
08 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Choi Kim, Kun Sun
Individual
Meadowbank
Auckland
19 Jul 2002 - 08 Jul 2004
Kim, Yong Bog
Individual
Remuera
Auckland
19 Jul 2002 - 26 Jun 2008
Location
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