General information
Abc New Zealand Limited
Type: NZ Limited Company (Ltd)9429037144784
New Zealand Business Number
1068125
Company Number
Registered
Company Status
Abc New Zealand Limited (New Zealand Business Number 9429037144784) was started on 05 Sep 2000. 2 addresses are in use by the company: 11A Merriefield Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). Level 9, 59-67 High Street, Auckland had been their registered address, up until 31 May 2021. Abc New Zealand Limited used more names, namely: New Zealand Information Service Limited from 05 Sep 2000 to 16 Oct 2000. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Lee, Hyoung Seok (an individual) located at Forrest Hill, Auckland. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11a Merriefield Avenue, Forrest Hill, Auckland, 0620 | Registered & physical & service | 31 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyoung Seok Lee
Forrest Hill, North Shore City, 0620
Address used since 23 Jun 2010 |
Director | 18 Feb 2004 - current |
|
Wee Sook Han
Forrest Hill, Auckland, 0620
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Young Yim Park
Torbay, Auckland, 0630
Address used since 14 May 2013 |
Director | 14 May 2013 - 01 Mar 2023 |
|
Ji Hong Kim
Torbay, Auckland, 0630
Address used since 14 May 2013 |
Director | 14 May 2013 - 01 Mar 2023 |
|
Sam Park
Cumbria Downs, Howick, Auckland,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 31 Aug 2009 |
|
Ji Hoon Kim
18 Wakefield Street,, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 18 Feb 2004 |
|
Min Won Seo
Kohimarama Rd, Kohimarama, Auckland,
Address used since 19 May 2003 |
Director | 05 Sep 2000 - 18 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 59-67 High Street, Auckland, 1010 | Registered & physical | 14 Mar 2018 - 31 May 2021 |
| Level 14, 155 Queen Street, Auckland City | Physical | 23 Aug 2006 - 14 Mar 2018 |
| Level 14, 155 Queen Street, Auckland | Registered | 23 Aug 2006 - 14 Mar 2018 |
| Shop 112, Level 1,, Mid City Centre,, 239 Queen Street,, Auckland | Registered & physical | 05 Sep 2000 - 23 Aug 2006 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hyoung Seok Individual |
Forrest Hill Auckland |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Sam Individual |
Cumbria Downs Howick, Auckland |
13 Apr 2004 - 20 Aug 2007 |
|
Lee, Soyoung Individual |
Forrest Hill North Shore City 0620 |
04 Mar 2011 - 03 Sep 2014 |
|
Lee, Hyoung Seok Individual |
Forrest Hill Auckland |
13 Apr 2004 - 02 Sep 2009 |
|
Park, Young Yim Individual |
Torbay Auckland 0630 |
20 Jan 2010 - 15 Apr 2015 |
|
Seo, Min Won Individual |
St Heliers Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Kim, Ji Hoon Individual |
18 Wakefield Street, Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Park, Grace Individual |
Ormiston Manukau |
20 Aug 2007 - 20 Aug 2007 |
|
Lee, In Sook Individual |
Forrest Hill |
20 Jan 2010 - 15 Apr 2015 |
|
Lee, In Sook Individual |
Forrest Hilla Auckland |
21 Sep 2009 - 21 Sep 2009 |
|
Kim, Ji Hong Individual |
Torbay Auckland 0630 |
20 Jan 2010 - 15 Apr 2015 |
|
Ryu, Jung Hyung Individual |
Forrest Hill Auckland |
21 Sep 2009 - 15 Apr 2015 |
Location
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C To C Trustee Limited Level 4, Southern Cross Building |
|
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|
Church Trustee Limited Level 4 Southern Cross Building |
|
Karney Nominees Limited Level 4 Southern Cross Building |
|
Kempthornemarsh Rentals Limited Level 8, Southern Cross Building |
|
Mcdonald Nominees Limited Level 11, Southern Cross Bldg |