General information
389 Construction Limited
Type: NZ Limited Company (Ltd)9429045924316
New Zealand Business Number
6217887
Company Number
In Liquidation
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description
389 Construction Limited (issued an NZ business number of 9429045924316) was registered on 25 Jan 2017. 11 addresess are in use by the company: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (type: registered, service). Level 5, 5 Short Street, Newmarket, Auckland had been their registered address, up to 01 Jun 2021. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Heo, Jin Woo (an individual) located at Auckland, Auckland postcode 1010,
Jin Heo (a director) located at Castor Bay, Auckland postcode 0620. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued 389 Construction Limited. The Businesscheck database was updated on 23 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Short Street, Newmarket, Auckland, 1023 | Service & physical & registered | 01 Jun 2021 |
| Level 1, 5 Short Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 28 Feb 2022 |
| 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 23 Aug 2023 |
| 57-59 Wakefield Street, Auckland, Auckland, 1010 | Registered & service | 15 Sep 2023 |
Contact info
64 21 619271
Phone (Phone)
64 9 8805114
Phone (Phone)
64 9 8694790
Phone (Phone)
info@rccon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@kncconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kncl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jin Woo Heo
Auckland, Auckland, 1010
Address used since 07 Sep 2023
Newmarket, Auckland, 1023
Address used since 15 Aug 2023
Mission Bay, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Jaeho Huh
Mission Bay, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 01 May 2023 |
|
Jin Woo Heo
Mission Bay, Auckland, 1071
Address used since 24 May 2021 |
Director | 24 May 2021 - 01 Dec 2022 |
|
Junseung Baek
Pinehill, Auckland, 0632
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - 12 May 2022 |
|
In Cheol Kim
Fairview Heights, Auckland, 0632
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - 25 May 2021 |
|
Jin Woo Heo
Remuera, Auckland, 1050
Address used since 11 Jul 2018
Castor Bay, Auckland, 0620
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 17 Jul 2020 |
|
Taeyong Kim
The Gardens, Auckland, 2105
Address used since 17 May 2018 |
Director | 17 May 2018 - 22 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57-59 Wakefield Street, Auckland, Auckland, 1010 | Registered & service | 15 Sep 2023 |
| 7th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 | Registered & service | 13 Nov 2023 |
Principal place of activity
| Level 1, 5 Short Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2020 - 01 Jun 2021 |
| 10 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 13 Jul 2020 - 14 Sep 2020 |
| Suite 3-1, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 13 Jul 2020 |
| Unit 3, Level 7, 253-261 Queen Street, Auckland, 1010 | Physical & registered | 25 Jan 2017 - 15 Sep 2017 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heo, Jin Woo Individual |
Auckland Auckland 1010 |
25 Jan 2017 - current |
|
Jin Woo Heo Director |
Castor Bay Auckland 0620 |
25 Jan 2017 - current |
Location
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