San Won Limited (NZBN 9429038198045) was started on 26 Nov 1996. 2 addresses are in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (type: registered, physical). Hall Street, North Mole, Timaru had been their registered address, until 06 Oct 2008. 132 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (50 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (66 shares); it includes
Dong Won Fisheries Co Ltd (an other) - located at 824-24 Yeocksam-Dong, Gangnam-Gu, Seoul,. Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Jellicoe Street, Freemans Bay, Auckland 1010 | Registered & physical & service | 06 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Ki-choul Wang
No. 123, Centum Dong-ro, Haeundae-gu, Busan, Republic Of Korea,
Address used since 14 May 2020
No 1197, Jaesong-dong, Haeundae-ku, Pusan City, Korea,
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
Louise Catherine Wood
Oratia, Auckland, 0604
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 19 Sep 2020 |
Director | 19 Sep 2020 - current |
Hwa Shin Lee
Gleniti, Timaru, 7910
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
Kuntaek Kim
Gleniti, Timaru, 7910
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 31 Dec 2020 |
Volker Kuntzsch
Glendowie, Auckland, 1071
Address used since 27 Feb 2020
Mission Bay, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 31 Mar 2014 - 18 Sep 2020 |
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 28 Jul 2004 - 24 Jul 2018 |
Hwa Shin Lee
Gleniti, Timaru, 7910
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 31 Dec 2017 |
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 26 Nov 1996 - 31 Mar 2014 |
Ho Nam Lee
Timaru 7910,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 14 Jan 2013 |
Yoon-kook Wang
Mapd-ku, Seoul, Korea,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 18 Sep 2009 |
Jang-sik Song
Jamsil-dong,songpa-ku, Seoul, Korea,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 01 May 2008 |
Edward John Culley
Blenheim,
Address used since 26 May 1999 |
Director | 26 May 1999 - 28 Jul 2004 |
David Goldie Anderson
Henderson, Auckland,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 27 May 1999 |
Previous address | Type | Period |
---|---|---|
Hall Street, North Mole, Timaru | Registered | 11 Apr 2000 - 06 Oct 2008 |
Hall Street, North Mole, Timaru | Physical | 10 Jun 1999 - 10 Jun 1999 |
Hall Street, North Mole, Timaru | Registered | 10 Jun 1999 - 11 Apr 2000 |
22 Jellicoe Street, Auckland 1001 | Physical | 10 Jun 1999 - 06 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
26 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dong Won Fisheries Co Ltd Other (Other) |
824-24 Yeocksam-dong Gangnam-gu, Seoul, |
26 Nov 1996 - current |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |