General information
Asadal Holding (nz) Limited
Type: NZ Limited Company (Ltd)9429038470769
New Zealand Business Number
679406
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019320 - Beekeeping
Industry classification codes with description
Asadal Holding (Nz) Limited (NZBN 9429038470769) was launched on 26 May 1995. 4 addresses are currently in use by the company: 16 William Street, Huntly/Waikato, 3700 (type: registered, physical). 29 Joseph Street, Ngaruawahia had been their registered address, up to 06 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kim, Hyun Ah (an individual) located at Huntly postcode 3700. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued to Asadal Holding (Nz) Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/25 Dominion Street, Takapuna, North Shore,auckland., 0622 | Other (Address For Share Register) | 20 Sep 2013 |
| 16 William Street., Huntly/waikato., 3700 | Office | 28 Jun 2022 |
| 16 William Street, Huntly/waikato, 3700 | Registered & physical & service | 06 Jul 2022 |
Contact info
64 7 8865793
Phone (Phone)
64 22 0196489
Phone (Phone)
asadal9@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyun Ah Kim
Huntly, 3700
Address used since 29 Jun 2023
Ngaruawahia, 3771
Address used since 28 Jun 2021
Tokoroa, Tokoroa, 3420
Address used since 26 Jun 2017
Takapuna, Auckland, 0622
Address used since 06 Sep 2013 |
Director | 01 Jan 2008 - current |
|
Soo Jong Kim
Huntly, 3700
Address used since 29 Jun 2023
Ngaruawahia, 3771
Address used since 28 Jun 2021
Tokoroa, Tokoroa, 3420
Address used since 26 Jun 2017
Takapuna, North Shore,auckland., 0622
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - current |
|
Soo Jong Kim
Auckland Central,
Address used since 26 Jan 2008 |
Director | 26 May 1995 - 01 Feb 2008 |
|
Hyun Ah Kim
Milford, North Shore City, Auckland 0620,
Address used since 22 Jun 2006 |
Director | 26 May 1995 - 01 Jan 2008 |
|
Nam Soo Baik
Milford,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 01 Apr 1998 |
|
Jung Hee Baik
Milford,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 01 Apr 1998 |
Addresses
Principal place of activity
| 161 Hobson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Joseph Street, Ngaruawahia, 3771 | Registered & physical | 06 Jul 2021 - 06 Jul 2022 |
| 24 Kauri Street, Tokoroa, Tokoroa, 3420 | Registered & physical | 04 Jul 2017 - 06 Jul 2021 |
| 2/25 Dominion Street, Takapuna,north Shore, Auckland, 0622 | Registered & physical | 30 Sep 2013 - 04 Jul 2017 |
| 66 Sylvan Avenue, Northcote,north Shore, Auckland, 0627 | Registered & physical | 14 Jun 2011 - 30 Sep 2013 |
| 202/1 Beresford Street, Bayswater, North Shore City/auckland, 0622 | Physical & registered | 09 Jul 2010 - 14 Jun 2011 |
| 7f/9 Albert Street, Auckland Central, Auckland 1010 | Physical & registered | 23 Jan 2009 - 09 Jul 2010 |
| 621/6 Dockside Lane, Auckland Central | Physical & registered | 14 Feb 2008 - 23 Jan 2009 |
| 2/40 Kitchener Road, Milford, North Shore City, Auckland 0620 | Registered & physical | 29 Jun 2006 - 14 Feb 2008 |
| 66a Pupuke Road,northcote, Auckland 1309 | Registered & physical | 09 Jun 2003 - 29 Jun 2006 |
| 2-5a Weldene Avenue, Glenfield, Auckland | Registered | 10 Aug 2001 - 09 Jun 2003 |
| 2-g2a Weldene Avenue, Glenfield, Auckland | Registered | 07 Jul 1998 - 10 Aug 2001 |
| 2/52a Weldene Avenue, Glenfield, Auckland | Physical | 23 Apr 1998 - 23 Apr 1998 |
| 20a Glencoe Road, Browns Bay, Auckland 1310 | Physical | 23 Apr 1998 - 09 Jun 2003 |
| 20a Glencoe Road, Browns Bay, Auckland 1310 | Registered | 24 Dec 1997 - 07 Jul 1998 |
| Suite No 2, 2nd Floor, 6-8 Nugent Street, Grafton, Auckland | Registered | 06 Jul 1997 - 24 Dec 1997 |
| Suite No 2, 2nd Floor, 6-8 Nugent Street, Grafton, Auckland | Physical | 04 Jul 1997 - 23 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hyun Ah Individual |
Huntly 3700 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hyun Ah Individual |
Northcote Auckland 1309 |
26 May 1995 - 14 Jan 2008 |
|
Kim, Soo Jong Individual |
Milford North Shore City, Auckland 0620 |
14 Jan 2008 - 27 Jun 2010 |
|
Kim, Soo Jong Individual |
Northcote Auckland 1309 |
26 May 1995 - 14 Jan 2008 |
Ultimate Holding Company
| Effective Date | 27 Jun 2022 |
| Name | Asadal Holding (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 679406 |
| Country of origin | NZ |
| Address |
24 Kauri Street Tokoroa Tokoroa 3420 |
Location
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