General information

Wooree Group Limited

Type: NZ Limited Company (Ltd)
9429040998459
New Zealand Business Number
4759859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360950 - Tea Wholesaling
Industry classification codes with description

Wooree Group Limited (New Zealand Business Number 9429040998459) was incorporated on 19 Nov 2013. 5 addresess are currently in use by the company: 4 Bayview Road, Bayview, Auckland, 0629 (type: postal, office). Level 1 Caro House, 137 Alexandra Street, Hamilton had been their registered address, until 31 Jul 2017. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 120 shares (10% of shares), namely:
Kim, Dong (an individual) located at Hauraki, Auckland postcode 0622,
Dong Kim (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 83.33% of all shares (exactly 1000 shares); it includes
Grant, Christopher John (a director) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allotment (80 shares, 6.67%) belongs to 1 entity, namely:
Park, Kyu Hyun, located at Sachangdong, Cheongju, Heungdeokgu, Chungcheongbukdo (an individual). "Tea wholesaling" (business classification F360950) is the category the Australian Bureau of Statistics issued to Wooree Group Limited. The Businesscheck data was updated on 11 Feb 2024.

Current address Type Used since
4 Bayview Road, Bayview, Auckland, 0629 Registered & physical & service 31 Jul 2017
4 Bayview Road, Bayview, Auckland, 0629 Postal 02 Apr 2019
4 Bayview Road, Hauraki, Auckland, 0622 Office & delivery 02 Apr 2019
Contact info
64 21 620255
Phone (Phone)
info@wooree.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wooree.co.nz
Website
Directors
Name and Address Role Period
Christopher John Grant
Hauraki, Auckland, 0622
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Dong Kim
Hauraki, Auckland, 0622
Address used since 02 Apr 2015
Director 02 Apr 2015 - current
Dong Kim
Hauraki, Auckland, 0622
Address used since 19 Nov 2013
Director 19 Nov 2013 - 21 Jan 2014
Addresses
Principal place of activity
4 Bayview Road , Hauraki , Auckland , 0622
Previous address Type Period
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 10 Feb 2014 - 31 Jul 2017
4 Bayview Road, Hauraki, Auckland, 0622 Registered & physical 28 Jan 2014 - 10 Feb 2014
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Registered & physical 19 Nov 2013 - 28 Jan 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Kim, Dong
Individual
Hauraki
Auckland
0622
19 Nov 2013 - current
Dong Kim
Director
Hauraki
Auckland
0622
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Grant, Christopher John
Director
Hauraki
Auckland
0622
19 Nov 2013 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Park, Kyu Hyun
Individual
Sachangdong
Cheongju, Heungdeokgu, Chungcheongbukdo
11 Apr 2015 - current
Location
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