General information

Hwan's Trading Company Limited

Type: NZ Limited Company (Ltd)
9429037267506
New Zealand Business Number
1033956
Company Number
Registered
Company Status

Hwan's Trading Company Limited (issued a New Zealand Business Number of 9429037267506) was incorporated on 15 May 2000. 2 addresses are currently in use by the company: 9 Chedworth Drive, Glenfield, Auckland, 0629 (type: physical, registered). Shop3 4 Arrenway Dr, Albany, Auckland had been their physical address, until 26 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kim, Jung Sook (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yang, Jong In (an individual) - located at Glenfield, Auckland. Our database was updated on 28 Jan 2024.

Current address Type Used since
9 Chedworth Drive, Glenfield, Auckland, 0629 Physical & registered & service 26 Jun 2014
Directors
Name and Address Role Period
Jung Sook Kim
Glenfield, Auckland, 0629
Address used since 11 Oct 2004
Director 11 Oct 2004 - current
Hwan Soo Yang
Glenfield, Auckland, 0629
Address used since 08 Jun 2022
Glenfield, North Shore City, 0629
Address used since 07 Feb 2011
Director 07 Feb 2011 - current
Jong In Yang
Glenfield, North Shore City, 0629
Address used since 09 Feb 2011
Director 09 Feb 2011 - 08 Jun 2017
Jong In Yang
Glenfield, Auckland, 0629
Address used since 11 Oct 2004
Director 11 Oct 2004 - 07 Feb 2011
Kim Jung Sook
Glenfield, Auckland,
Address used since 15 May 2000
Director 15 May 2000 - 11 Oct 2004
Yang Jong In
Glenfield, Auckland,
Address used since 15 May 2000
Director 15 May 2000 - 11 Oct 2004
Addresses
Previous address Type Period
Shop3 4 Arrenway Dr, Albany, Auckland Physical & registered 25 Oct 2005 - 26 Jun 2014
Shop 19, Takapuna Butchery Shop, Takapuna Village, Northcroft Street, Takapuna, Auckland Registered & physical 15 May 2000 - 25 Oct 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim, Jung Sook
Individual
Glenfield
Auckland
0629
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Jong In
Individual
Glenfield
Auckland
0629
09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Yang, Jong In
Individual
Glenfield
Auckland
11 Oct 2004 - 07 Feb 2011
Sook, Kim Jung
Individual
Glenfield
Auckland
15 May 2000 - 11 Oct 2004
In, Yang Jong
Individual
Glenfield
Auckland
15 May 2000 - 11 Oct 2004
Yang, Hwan Soo
Individual
Glenfield
North Shore City
0629
07 Feb 2011 - 09 Feb 2011
Location
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