Hwan's Trading Company Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Chedworth Drive, Glenfield, Auckland, 0629 | Physical & registered & service | 26 Jun 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jung Sook Individual |
Glenfield Auckland 0629 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jong In Individual |
Glenfield Auckland 0629 |
09 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sook, Kim Jung Individual |
Glenfield Auckland |
15 May 2000 - 11 Oct 2004 |
|
Yang, Jong In Individual |
Glenfield Auckland |
11 Oct 2004 - 07 Feb 2011 |
|
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 |
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