Addex Limited (issued an NZ business number of 9429038793448) was started on 06 Dec 1993. 7 addresess are currently in use by the company: 3/76 East Coast Rd, Milford, Auckland, 0620 (type: physical, service). Flat 3, 76 East Coast Road, Milford, Auckland had been their physical address, until 02 Sep 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Park, Yoo Seok (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 9500 shares); it includes
Kwon, Myung Hye (an individual) - located at Milford, Auckland. "Translation service" (business classification M699950) is the classification the ABS issued Addex Limited. Our database was updated on 26 Oct 2024.
Current address | Type | Used since |
---|---|---|
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2011 |
3/76 East Coast Rd, Milford, Auckland, 0620 | Registered | 18 Aug 2011 |
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 | Office & delivery | 27 Aug 2019 |
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 | Postal | 25 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Myung Hye Kwon
Milford, Auckland, 0620
Address used since 18 Aug 2011 |
Director | 01 Apr 2000 - current |
Kyung Hee Lee (noh)
Takapuna, Auckland,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 31 Mar 2000 |
Seung Hooy Lee
Takapuna, Auckland,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 31 Mar 2000 |
Type | Used since | |
---|---|---|
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 | Postal | 25 Aug 2020 |
3/76 East Coast Rd, Milford, Auckland, 0620 | Physical & service | 02 Sep 2020 |
Unit 3,76 East Coast Rd , Milford , North Shore City , 0620 |
Previous address | Type | Period |
---|---|---|
Flat 3, 76 East Coast Road, Milford, Auckland, 0620 | Physical | 18 Aug 2011 - 02 Sep 2020 |
3/76 East Coast Rd, Milford, Auckland, 0620 | Physical | 09 Aug 2011 - 18 Aug 2011 |
20 Seaview Ave, Northcote, Auckland | Physical | 10 Aug 2007 - 09 Aug 2011 |
20 Seaview Ave, Northcote, Auckland | Registered | 10 Aug 2007 - 18 Aug 2011 |
34 Mappin Place, Chatswood, Auckland | Registered & physical | 27 Jul 2004 - 10 Aug 2007 |
19 Holyoake Place, Chatswood, North Shore, Auckland | Registered & physical | 14 Oct 2003 - 27 Jul 2004 |
13 Calman Place, Birkenhead, Auckland | Registered | 22 Feb 2001 - 22 Feb 2001 |
8 Vari Place, Glenfield, Auckland | Registered | 22 Feb 2001 - 22 Feb 2001 |
8 Vari Place, Glenfield, Auckland | Physical | 27 Jun 1997 - 27 Jun 1997 |
13 Calman Place, Birkenhead, Auckland | Physical | 27 Jun 1997 - 14 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Park, Yoo Seok Individual |
Milford Auckland 0620 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwon, Myung Hye Individual |
Milford Auckland 0620 |
06 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Bong, Jung Hun Individual |
Chatswood Auckland |
06 Dec 1993 - 27 Jun 2010 |
The Cardboard Fridge Co Limited Level 1, 111 Hurstmere Road |
|
Art Of This World Limited Level 3, 12 Huron Street |
|
De Hoek Investments Limited 84 East Coast Road |
|
C & I Company Limited 58 East Coast Road |
|
Cadserv Limited 2 Penning Road |
|
Molloy's Of Mangawhai Limited 46b East Coast Road |
New Horizons Advisory Services Limited 320 Beach Road |
Gilbrid Limited 120 Killybegs Drive |
Mars Limited 698a East Coast Road |
Kimco Global Limited 112 Bush Road |
Hcl Translation Limited 20a Balmain Road |
Kk Translation And Interpreting Limited 5 Carol Lee Place |