General information
Kodech Anz Limited
Type: NZ Limited Company (Ltd)9429030093713
New Zealand Business Number
4603422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112158626
GST Number
Q853905 - Acupuncture Service
Industry classification codes with description
Kodech Anz Limited (issued an NZBN of 9429030093713) was started on 20 Aug 2013. 5 addresess are currently in use by the company: 33E Springs Road, Parakai, Parakai, 0830 (type: registered, registered). 585 Medical Suites, 585 Beach Road,, Rothesay Bay - Auckland had been their registered address, until 21 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Park, Eunsil (an individual) located at Parakai, Parakai postcode 0830. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Kim, Jungi (an individual) - located at Parakai, Parakai. "Acupuncture service" (business classification Q853905) is the category the ABS issued to Kodech Anz Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33e Springs Road, Parakai, Parakai, 0830 | Postal & office | 03 Feb 2022 |
| 33e Springs Road, Parakai, Parakai, 0830 | Physical & service | 14 Feb 2022 |
| 33e Springs Road, Parakai, Parakai, 0830 | Registered | 21 Feb 2022 |
| 33e Springs Road, Parakai, Parakai, 0830 | Registered | 13 Feb 2023 |
Contact info
64 21 1035776
Phone (Phone)
kodech.brian@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kodech.brian@gmail.com
Email
No website
Website
www.acumaphysio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jungi Kim
Parakai, Parakai, 0830
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Eunsil Park
Parakai, Parakai, 0830
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 01 Apr 2023 |
|
Hajin Kim
Auckland, 0627
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 02 Feb 2023 |
|
Jun Gi Kim
Northcote, Auckland, 0627
Address used since 25 Sep 2019
Henderson, Auckland, 0610
Address used since 07 Feb 2016 |
Director | 20 Aug 2013 - 01 Jul 2021 |
|
Su Yeon Lee
Forrest Hill, Auckland, 0620
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 15 May 2015 |
|
Byung Chul Shin
26 Remuera Road New Market, Auckland, 1050
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 22 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33e Springs Road, Parakai, Parakai, 0830 | Registered | 13 Feb 2023 |
Principal place of activity
| House 6 , 221 Lincoln Road Henderson , Auckland , 0650 |
| Previous address | Type | Period |
|---|---|---|
| 585 Medical Suites, 585 Beach Road,, Rothesay Bay - Auckland, 0630 | Registered | 14 Feb 2022 - 21 Feb 2022 |
| 3 Martin Crescent, Northcote, Auckland, 0627 | Registered | 05 Aug 2021 - 14 Feb 2022 |
| 585 Medical Suites 7, 585 Beach Road, Rothesay Bay, Auckland, 0630 | Physical | 25 Aug 2020 - 14 Feb 2022 |
| 113a Pupuke Road, Northcote, Auckland, 0627 | Registered | 13 Feb 2018 - 05 Aug 2021 |
| 113a Pupuke Road, Northcote, Auckland, 0627 | Physical | 13 Feb 2018 - 25 Aug 2020 |
| 6/221, Lincoln Road, Henderson, Auckland, 0650 | Physical & registered | 16 Feb 2016 - 13 Feb 2018 |
| House 6, 221 Lincoln Road, Henderson, Auckland, 0650 | Registered | 12 Feb 2016 - 16 Feb 2016 |
| Flat 14, 221 Lincoln Road, Henderson, Auckland, 0650 | Registered | 25 May 2015 - 12 Feb 2016 |
| Flat 14, 221 Lincoln Road, Henderson, Auckland, 0650 | Physical | 25 May 2015 - 16 Feb 2016 |
| Flat 4, 13 Domett Ave, Epsom, Auckland, 1023 | Registered & physical | 20 Aug 2013 - 25 May 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Eunsil Individual |
Parakai Parakai 0830 |
10 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jungi Individual |
Parakai Parakai 0830 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hajin Individual |
Auckland 0627 |
28 Jul 2021 - 05 Jul 2022 |
|
Kim, Hajin Individual |
Auckland 0627 |
28 Jul 2021 - 05 Jul 2022 |
|
Kim, Jun Gi Individual |
Northcote Auckland 0627 |
20 Aug 2013 - 28 Jul 2021 |
|
Jo, Cheong Ok Individual |
Newmarket Auckland 1050 |
09 Apr 2015 - 31 Jul 2015 |
|
Lee, Su Yeon Individual |
Forrest Hill Auckland 0620 |
09 Apr 2015 - 06 Jul 2015 |
|
Shin, Byung Chul Individual |
26 Remuera Road New Market Auckland 1050 |
26 Nov 2013 - 22 Dec 2013 |
Location
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